First of all, the danger for the consumer is that personal data and contact there are a few stumbling blocks information are transferr uncontrollably because of this. Having receiv such information, fraudsters can use it for phone calls to find out payment information and steal money. And in general for all kinds of illegal activities. For the provision of any other pseudo-services.
Personal data can be us, for example
to draw into illegal forex activities. Or a loan can be issu to a consumer without his knowlge. It often all starts with “black lenders”, from them there is a leak of personal data for use in other illegal schemes. They can also resell personal data of Russians on the “black market”.
What new trends, new schemes have you identifi
Market in 2022? In 2020, you talk about a scheme where a “black lender” issues a loan to an individual or sole proprietor and then cuts off contact. In this way, it creates conditions where the debtor is unable reasons to invest right now to repay the debt because he cannot contact the lender. Are there any new cases?
— Illegal immigrants mainly use classic options, including america email so-call “points of sale” in any crowd places: in shopping centers, at markets.