Fraudsters receive information about Russians through the shadow market of personal data. Such a way revealed RIA Novosti Deputy Board of Sberbank Stanislav Kuznetsov.
He noted that 12 trading platforms were discovered for the sale of information of financial organizations, cellular operators and payment systems. Nine of them can buy bank card data. Kuznetsov added that mainly the information includes information compromised databases of external services – for example, service delivery services.
Telephone scammers erased from Russians of 3.5-5 billion rubles each month, and the average check of their successful operation is about eight thousand rubles. One fraudulent call center makes from three to seven thousand calls per day. At the same time only one percent of calls is triggered.
In Sberbank, they believe that Russia can win over telephone fraud already in the current year. According to Kuznetsov, it is necessary to work at the level of cellular operators.
Previously, Tinkoff Bank proposed to create a system of accounting and analysis of telephone fraud (Suatm). With it, you can analyze incoming calls to search for operators serving telephone fraudsters