The Anti-Money Laundering Authority
Activities (”Authority”) informs and draws the attention of citizens to
various practices of cheating them, taking place in the last year in
our country and result in their financial loss.
In particular, the A’ Unit of the “Authority” conducted a significant number of investigations on
money laundering, as a result
processing suspicious transaction reports. The investigations led to
identifying the basic offense of fraud and clarifying the methods
of committing it.
Below are presented the practices that the perpetrators follow in order to
convince their victims and obtain illegal property from them
avail. As found, these practices of misrepresentation as
true to the victims, they differ, mainly, depending on the situation (e.g.
heating allowance issue period, market pass, issue
debts/assessment of tax by Public Authority, increase in prices of
cryptocurrencies, etc.) and the technology used at any given time (e.g. use
e-mail, telephone communication, etc.).
More information can be found at the following link:
