According to their information, fraudsters are actively posting advertisements, promising assistance in obtaining state subsidized loans under attractive conditions.
In the process of deception, they employ various tactics:
After initiating communication with potential victims, the criminals demand that funds be transferred to third-party accounts under various pretexts (for example, payment for insurance or registration fees).
The National Bank emphasizes that these offers are fraudulent. It reminds that:
If you have any doubts, it is better to verify the information through official sources. If you become a victim of fraudsters, it is important to immediately block your bank cards and contact law enforcement authorities.
Earlier, the State Committee for National Security had already warned about the increase in cases of telephone fraud in the country.
