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Certain types of mass marketing fraud spread in Armenia

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  • Certain types of mass marketing fraud spread in Armenia

    Certain types of mass marketing fraud spread in Armenia

    09:51, 13 May, 2013

    YEREVAN, MAY 13, ARMENPRESS. The Central Bank of the Republic of
    Armenia suggests a number of efficient methods for struggle against
    mass marketing fraud, which have become widespread in Armenia during
    the last years. In a conversation with "Armenpress" the Head of
    Financial Monitoring Center of the Republic of Armenia Daniel Azatyan
    stated that the modern means of communication, including internet,
    telephone, e. mail, television, and even radio are used to find
    potential victims and get in touch with them and receive money or
    other valuable things via fraud.

    Among other things Daniel Azatyan underscored: "We have made an
    attempt to systemize methodologically and introduce the types of such
    fraud taking into consideration the Armenian reality and Armenia's
    impulses." In addition he noted that they have classified 14 types of
    mass marketing fraud.

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