Criminals offer assistance in obtaining preferential state loans under extremely attractive conditions, which draws the attention of citizens.
To deceive citizens, the fraudsters use the following methods:
After establishing contact, they demand that victims transfer money to third-party accounts under various pretexts (such as paying for insurance or registration fees).
The National Bank officially warns that such advertising is part of a fraudulent scheme. It reminds:
In case of doubts, we strongly recommend checking information from official sources. If you become a victim of fraud, you should immediately block your bank cards and contact law enforcement authorities.
Previously, the State Committee for National Security also warned about the increase in cases of telephone fraud in the country.
