MIL OSI Translation. Region: Russian Federation –
The cases of fraud to fraud individuals and legal entities for the purpose of illegal receipt of money.
Scammers use different schemes, showing the full range of sophistication. The basic tricks are reduced to about informing about the upcoming test. As a rule, the risk group also includes representatives of business, working in conditions of restrictive measures aimed at the obstruction of spread of a new coronavirus infection. False reports about the upcoming test with the participation of the state fire supervision and other controlling authorities come via phone, social networking, and even personal visits to institutions and enterprises, work continued in the context of restrictive measures. The classic phrase “To you goes the auditor!” still works perfectly and is able to disrupt many citizens lull and increasing determination to act here and now.
“Fraudsters are quick and cheeky – citizens, as a rule, no time to ponder the decision and recognize the tricks of swindlers”, – says Rinat Enikeev, Director of the Department of supervision and preventive work of EMERCOM of Russia.
Posing as employees of EMERCOM of Russia, the attackers offered in exchange for remuneration imaginary aid in the closure of violations. Representatives of business structures go on about the fraud, giving money and gifts for a reduced verification requirements or its transfer to another time.
“The best way to avoid traps is to go to the official website of EMERCOM of Russia and its territorial divisions. Here are the information about the officials who provided their contact numbers. In addition, the “hotline” to check the information about the participation of certain officials in oversight activities with respect to a specific object. This information is in the public domain,” says R. Enikeev.
EMERCOM of Russia informs that currently the carrying out of the Supervisory activities carried out in coordination with bodies of Prosecutor’s office.
It should be noted that the planning of inspections by authorities and Supervisory activities of EMERCOM of Russia for 2021 will be implemented depending on the assigned object category of risk that determines the appropriate frequency of inspections.
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure will not be perfect.