Fraudsters on behalf of the FSB intimidate Russian CEOs
By ForGeeks Roskachestvo’s Center for Digital Expertise has uncovered a new fraud scheme in which attackers send letters to Russian company executives on behalf of the Russian Federal Security Service’s Center for Information Protection and Special Communication. These letters contain threats and demands designed to intimidate and extort information.
How the scheme works
In a mailing addressed to company executives, the scammers offer to hold “consulting conversations” with the company’s employees, attaching a list that includes almost everyone in the organization, including senior management. The letter asks for assistance in arranging phone conversations with employees, as well as a stern warning of non-disclosure. It is alleged that the letter is “For Official Use,” which further adds to the pressure on executives.
The letter is also alleged to be “For Official Use,” which further adds to the pressure on executives.
How scammers use the information
After obtaining phone contacts, attackers begin calling employees to engage them in fraudulent schemes. These calls develop in two main scenarios:
- Corporate Security Threats. Fraudsters present themselves as FSB employees and claim that there has been a leak of company data that jeopardizes its operations. To “settle” the situation, they ask the victim to transfer personal funds, promising a refund with a surcharge within a few days.
- Attempts of state treason and financial terrorism. In another scenario, attackers claim that funds were allegedly transferred from an employee’s bank account to a foreign country, which could be considered treason. The scammers convince the victim to transfer all the money to a “safe account,” threatening criminal charges if they refuse.
Sergey Kuzmenko, head of the Center for Digital Expertise of Roskachestvo: “When receiving suspicious calls, you should first of all pay attention to the signs of manipulative influence. If the conversation includes threats of criminal prosecution or dismissal, a demand to keep the conversation confidential, pressure to cooperate, and attempts to turn you against someone – you should immediately end the conversation. We then recommend contacting law enforcement or contacting your bank. Remember that genuine representatives of the authorities and financial institutions will never demand immediate action from you, nor will they intimidate or pressure you. Be vigilant and cautious, and do not give in to provocation or persuasion.”
Recommendations for protecting yourself from scammers
The Center for Digital Expertise of Roskachestvo warns managers to carefully check incoming letters, especially those with a supposed “For Official Use” stamp. If there are doubts about the authenticity of a document, it is recommended to contact the FSB or Roskachestvo directly for verification.
Center for Digital Expertise of Roskachestvo
