Military themes in a telephone conversation on behalf of a bank employee.

News, Advices

Fraudsters in their schemes use military themes even in telephone conversations on behalf of bank employees. An example of such a scheme: fraudsters call and pretend to be bank security, ask for confidential card and account information through a routine war-related background check, and after receiving this information, embezzle money. What information can fraudsters ask…

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Шахраї телефонують, представляються працівниками служби безпеки банків та/або працівниками поліції та випитують секретну інформацію про платіжні картки.

How to prevent account hacking in social networks and messengers

News, Advices

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…

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NBU Introduces Measures to Regulate the Exchange of Worn-Out Foreign Currency Banknotes

News

when defining the degree of wear of the foreign currency banknotes, the NBU has implemented a range of measures to solve the situation. The approved amendments to the regulatory framework that cancel a list of attributes of the banknotes’ minor wear All foreign – currency banknotes, except for those considerably worn-out and damaged, shall be…

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