The National Bank warns: fraudsters are impersonating officials of the NBKR

Елена Краснова Exclusive
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The National Bank warns: scammers impersonate officials of the NBKR

Scammers, posing as employees of the National Bank, are sending messages to employees of supervised organizations, pointing out non-existent problems and suggesting they contact a "coordinator".

After this, the "coordinator" demands access to confidential documents and data of the organizations under various pretexts.

These actions constitute fraud.

We recommend remaining vigilant and verifying such messages. In case of doubts, it is advisable to contact official sources

and never to share personal data or confidential information.

We also emphasize that the National Bank does not deal with issues related to criminal cases and does not make such calls.

The phone number of the public reception of the NBKR: (312) 61-04-86

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