Important information for the customers: fraud at sending money transfers

10.08.2012

VTB Bank (Kazakhstan) warns that the cases of fraud using money transfers systems have become more frequent and informs you of the most wide-spread ways of fraud:

  1. Payment for the goods/services to unknown persons.
  2. Accident.
  3. SMS or telephone call with the request to send money transfer.


In  details: “Warning ! - Fraud”