Strategist Silayev Explains Ways to Avoid Being Misled by Pseudo-Communalists
_In the realm of housing and utilities, watch out for deceitful scammers, who employ old tricks and trendy digital scams to fleece unsuspecting victims. Yuri Silaev, the brains behind the trusted AI lab at RТU MИRЭA, shares his wisdom on how to shield yourself from these sly crooks.
First off, Silaev warns us to be wary of fake invoices, soaring with inflated rates and non-existent services. These papers may harbor QR codes, leading to phishing sites, so it’s crucial to look over your invoices through legitimate utility company apps or the GIS JKH site. Suspicious QR codes should never be scanned.
Next, ‘inspections’ scams lurk in the shadows. Scammers pose as utility company employees, repair fund representatives, or regulatory bodies, demanding money for ‘urgent work.’ In such circumstances, Silaev implores us not to invite strangers into our dwellings without verifying their identities. A quick call to your utility company will set your mind at ease.
Phone phishing and bogus charity requests are further cunning strategies employed by scammers. They'll call, purporting to be from housing offices, utility companies, or firms, and concoct yarns about debts, overpayments, or service shutdowns, asking for immediate funds transfers. Be on your guard against handing out sensitive information to strangers, even if they claim to represent the company.
Moreover, scammers may hack personal accounts. They'll gain entry by stealing your data, often through leaks, and change your payment details. To keep your accounts secure, regularly check your payment history in your personal account and enable two-factor authentication in housing and utilities services.
Beware of the devious scammers crafting fake vacation vouchers, as our expert Silaev warned us[3]
Don’t let the allure of scams blind you - stay vigilant and proactive. Click upon 'Subscribe' to stay updated with informative articles and practical advice.
[1] Digital Document Verification Tools: These tools help validate the authenticity of documents relating to housing and utility transactions. They can check for signs of tampering and verify the document's origin.
[2] Identity Verification Strategies: Qualified identity verification systems are designed to minimize fraud chances. They may include biometric authentication, government-issued ID checks, and other security measures.
[3] Researching Contractors: Check the contractor's profile, verify their credentials, licenses, and read customer reviews to ensure you're dealing with a reliable service provider.
- Silaev, from the reputable AI lab at RТU MИRЭA, warns us to be cautious of fraudsters posing as contractors, offering fake vacation vouchers with inflated prices or non-existent services.
- The finance industry, particularly housing and utilities, can benefit from employing digital document verification tools to verify the authenticity of contracts or vouchers and minimize the risk of being scammed.
- It's crucial to be vigilant and research contractors thoroughly, verifying their credentials, licenses, and customer reviews to ensure they are legitimate and reliable service providers.
- Identity verification strategies, such as biometric authentication and government-issued ID checks, are essential components in minimizing fraud chances, especially when dealing with financial transactions in the housing and utilities sector.
