The Anti-Money Laundering Authority
\nActivities (”Authority”) informs and draws the attention of citizens to
\nvarious practices of cheating them, taking place in the last year in
\nour country and result in their financial loss.
\nIn particular, the A’ Unit of the “Authority” conducted a significant number of investigations on
\nmoney laundering, as a result
\nprocessing suspicious transaction reports. The investigations led to
\nidentifying the basic offense of fraud and clarifying the methods
\nof committing it.
\nBelow are presented the practices that the perpetrators follow in order to
\nconvince their victims and obtain illegal property from them
\navail. As found, these practices of misrepresentation as
\ntrue to the victims, they differ, mainly, depending on the situation (e.g.
\nheating allowance issue period, market pass, issue
\ndebts\/assessment of tax by Public Authority, increase in prices of
\ncryptocurrencies, etc.) and the technology used at any given time (e.g. use
\ne-mail, telephone communication, etc.).<\/p>\n
More information can be found at the following link:<\/p>\n