The National Bank of Kyrgyzstan Warns About a Fraudulent Scheme in the Telegram Messenger

Ирэн Орлонская Local news
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The National Bank of Kyrgyzstan has reported the existence of a fraudulent scheme that is actively operating in the messaging app Telegram. The scammers use bots such as “Guldari | State Assistance” (@Guldari_kredit_bot) and “Guldari | Social Credit” (@credit_guldari_bot) to deceitfully persuade citizens to apply for loans.

The fraudsters employ various tricks and present fake documents with the logo of the National Bank of the Kyrgyz Republic to enhance their credibility.

The National Bank strongly urges citizens not to trust such messages and under no circumstances to transfer money to unknown individuals. In case of doubts, it is recommended to verify information through official sources.

“The National Bank does not send official documents via messaging apps, does not request money transfers, and does not serve individuals,” the institution emphasized.

If you have become a victim of scammers, immediately block your bank card and contact law enforcement authorities.

The public reception of the National Bank is available at the number: 0312 61 04 86.
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