The Ministry of Internal Affairs reports a new scheme. Now, fraudsters analyze open data on court websites, gaining access to personal information. They then contact victims under the guise of representatives of judicial or state bodies, trying to extract confirmation codes from SMS messages.
Modulbank strongly recommends not sharing codes from SMS messages over the phone, even if the caller identifies themselves as an official. Verify any requests through official communication channels, and if in doubt, contact the relevant authorities directly.
The Modulyurist service from Modulbank helps to work safely with judicial information. Service employees provide verified data from official sources, legal expertise of documents, advice on protection against fraudulent schemes, as well as full support of legal proceedings, including negotiations with government agencies.
If an entrepreneur has already encountered suspicious requests, Modulbank's lawyers will help to understand the situation.
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