Fraudsters have started offering analyst training. It's free, but there is a caveat
Miscellaneous / / November 18, 2023
You just need to take out a loan or mortgage an apartment.
VTB specialists identified a new type of fraud - now scammers offer people to become analysts. However, to get a high-paying job, you first need to take a quick course.
It happens like this: attackers call potential applicants and offer them a tempting position. To get it, you just need to undergo free training at the office of a fly-by-night company. Victims are told about ways to trade in financial markets and are promised quick money.
Upon completion of the “courses,” scammers offer to make an entry fee to start receiving income. And if the “analyst” does not have the required amount, then he is persuaded to take out a loan or mortgage an apartment. The money then needs to be given to one of the office employees or a courier to be deposited into a non-existent trading account or crypto wallet
Then the story of trading in the financial and foreign exchange markets is repeated until the client goes into the red or realizes that he has become a victim of fraud.
VTB
To avoid falling into such traps, experts recommend carefully checking reviews about the company and its history, as well as carefully studying documents when applying for employment. The bank reminds that even if the employer asks for a loan for investment, responsibility for repaying the debt still lies with the client.
Other cases of scammers👺
- The Central Bank warned about a new fraud scheme with “expired” SIM cards
- The 10 most common tricks of scammers are named
- Phone scammers have a new scam: now they ask you to install an antivirus
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