The National Bank once again emphasizes that the fraud scheme on Telegram using the bots “Guldari | Mamlekettik zardam” (@Guldari_kredit_bot) and “Guldari | Social credit” (@credit_guldari_bot) poses a serious threat. Scammers manipulate citizens into taking loans using fake documents bearing the National Bank's insignia.
The National Bank reminds that it does not send documents via messengers, does not request money transfers, and does not work with individuals.
If you have become a victim of scammers, immediately block your bank card and contact law enforcement authorities.
The contact number for the National Bank's public reception: (312) 61-04-86.