Protecting your financial phone number from payment fraudsters is a very important and relevant issue nowadays. Payment fraudsters try to hijack phone numbers linked to bank accounts to steal money or personal data. Therefore, it is desirable to have a separate phone number for interaction with a financial institution, register it and “bind” it to…
Fraudsters hack accounts in social networks and messengers (Facebook, Instagram, Telegram, Viber, Signal). To do this, phishing links are distributed, for example, under the guise of offers to participate in voting, contests, job offers on the Internet, etc. After following the links, citizens enter logins and passwords from their accounts in social networks/messengers, which automatically…
Phone payment fraud is one of the most common types of fraud that can lead to the loss of money and confidential data. Fraudsters can call on behalf of bank employees, mobile operators of government institutions in order to defraud citizens. Phone scams can take many forms, from simple attempts to extort payment details to…
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When applying for a loan, the financial institution will definitely check your credit history. If you want to independently assess your chances of getting a loan, you can contact a credit bureau, but keep in mind that this service is free only once a year. Why check your credit history? Lenders check the credit history…
Unfortunately, fires during the war in Ukraine are not uncommon. What to do if the hryvnia banknotes were damaged by fire? Significantly damaged hryvnia banknotes due to fire or something can be given for research to compensate for losses. Where to go? To the regional branches of money circulation of the National Bank of Ukraine,…
Up to UAH 100,000 per day in cash can be withdrawn from the account in national or foreign currency during martial law in Ukraine. However, since March 8, 2022, the National Bank of Ukraine has introduced separate rules for citizens who are in territories under threat of occupation by the aggressor state. In these territories,…
The country’s financial system operates in wartime. And, of course, there are temporary changes in her work that it is important for citizens to know about. The National Bank of Ukraine has launched a special portal for the population “Financial Defense of Ukraine”. The portal contains information on the conditions of use of financial services…
Even in wartime, fraudsters do not stop trying to deceive citizens. Fraudsters have a habit of adapting quickly to new circumstances and realities and implement new fraud scenarios. How do criminals act during the war? Under the guise of evacuation of citizens, fraudsters ask for a subscription to the card, but do not fulfill their…
There is a war in Ukraine. The National Bank of Ukraine stands on the financial defense of Ukraine. The banking system works, card payments are made. There are no restrictions on card payments. If you are told the opposite, it is not true. ATMs issue money, collectors support them with cash if possible. But walking…