Scammers have become more active on Telegram, offering fake tickets with answers to the Unified State Exam and the Unified State Exam. A total of 30 identified
As noted, these groups in the messengersigned by more than 1.5 million people. People order exam tickets, which cost from 1 to 2 thousand rubles. After that, the group administrator can either block the buyer, or scammers sell forms with a set of random or irrelevant answers, or simply stop communicating.
Real tickets are stored on a secure service, in addition, there were no leaks of answers for the Unified State Examination and the OGE.
According to the head of the Center for EcosystemAlexey Baklanov's Tinkoff security team, one group of scammers is operating in Telegram. Since there are a huge number of subscribers, the volume of fraud can amount to tens of millions of rubles.
“The group uses drops - people whodraw up bank cards for themselves, and then sell them for a small amount to the organizers of the scheme. Thus, fraudsters have access to a large number of cards, which can receive many transfers. In the group, someone works with drops, someone is engaged in the withdrawal of money, someone leads the channels themselves: they publish a large number of posts and warm-up content in them, ”Baklanov noted.