Beware of scams

Dear clients!

We draw your attention to the increasing incidence of fraud and inform you about the most common methods:

Calls on behalf of bank security officers or law enforcement agencies

During the conversation, the attackers inform about allegedly unauthorized, fraudulent transactions using bank accounts or issuing loans in the name of potential victims, that is, in the name of the person they called.

In this case it is necessary:

• interrupt the conversation and report it to the police.
• Do not give in to panic under any circumstances, as first of all, scammers will try to instill fear and disorient the interlocutor, obtain all possible information on bank accounts and received SMS messages.
• do not install any applications, especially for remote control of your devices (Anydesk, Teamviewer, Rustdesk, HopToDesk, etc.);

Selling goods and services on social networks and trading platforms

This type involves the imaginary sale of various types of goods and services.

Using phishing sites

This type of fraud is aimed at collecting personal data and banking information.

For example, you posted an ad on one of the sites, and a previously unfamiliar person contacts you and asks you to arrange delivery.

Investing in cryptocurrency, securities, etc.

With the advent of new opportunities and technologies, the cryptocurrency movement is actively developing.

For example, on social networks you saw an advertisement offering to make money by buying and selling shares or cryptocurrencies.

Calls to senior citizens

The attackers introduce themselves as law enforcement officers and report that their close people are involved in a criminal case.