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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