Learn from others’ mistakes!
Real-life stories
The victim took out loans for a “remote job” at “Technodom”.
00:00 — Introduction
00:31 — Meet Baktygul
00:39 — How did your information end up on HeadHunter?
01:03 — What did the scammers offer? (fraud scheme)
02:43 — How were the loans issued? What did the bank say?
02:59 — What instructions did the scammers give? (recruitment)
03:35 — Where did you transfer the money?
03:39 — What made you trust the scammers?
04:15 — What advice would you give others to help protect them?
Scammers recruit money mules under the guise of job advertisements for cryptocurrency exchange operators.
A person with a disability lives in this family, making the loss of their home an especially difficult ordeal. We provided free legal assistance and did everything possible to support them through this challenging situation.
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