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Tag: advance payment fraud

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Businessperson's desk with laptop and papers, surrounded by documents, in a modern office with natural daylight.

Russian Firms Targeted in Nine-Year Advance Payment Fraud Campaign

Russian companies have been hit by a massive nine-year scam, with nearly 100 fake websites impersonating major firms to swindle advance payments from international partners across various sectors. The sophisticated campaign, active since 2017, has used multiple languages and evolved to use diverse domain extensions.

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