PrivatBank warned about new types of fraud | ZI.ua
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Popular Ukrainian bank warned about new types of fraud

29 июня 2018, 18:31 | Бизнес, Криминал
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Misfeasers can act on behalf of banks and other large organizations
Misfeasers can act on behalf of banks and other large organizations

In Ukraine, scammers regularly act on behalf of banks and other large organizations, trying to humbug money by any means.

This is reported by the press service of PrivatBank.

Recently, there was information that abroad there are fake pages of Ukrainian state banks imitating the entrance to the services of Ukrainian banks, through which there is an opportunity to carry out payment.

“If your phone received a message from a mobile number, but on behalf of PrivatBank, it's scammer. PrivatBank never sends service or other messages from its ordinary mobile numbers to its clients,” – PrivatBank reported.

According to the data of the security service of PrivatBank, over the past few days there have been several cases of fraudulent mailings to subscribers of one of the Ukrainian SMS operators from private mobile numbers about the alleged blocking of client cards. In the text of such messages, scammers suggested calling unknown numbers to obtain personal data of clients.

The bank, together with telecom operators, quickly blocked the numbers of scammers and passed the information along to the cyberpolice. According to preliminary data, the fraudulent mailing was conducted by misfeasers from Zaporozhye.

In PrivatBank, clients are reminded that all bank communications with clients, including via SMS, the bank conducts exclusively from a special client support number 3700.

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