National Bank of Ukraine reported and warned Ukrainians about two popular wartime scams. In particular, these are " This is stated in the message of the press service of the NBU.
Firstly, scammers offer supposedly intermediary services for obtaining guaranteed compensation from the Deposit Guarantee Fund for Individuals. For such services they ask for a "
It must be remembered that guaranteed compensation payments are made only through the fund's agent banks, which are connected to the automated payment system. List of agent banks by link.
Guaranteed compensation payment can be received:.
offline by contacting a branch of one of the agent banks with a passport and TIN.
online. Three agent banks conduct remote payments: "
The second scheme has already become a classic, but is still very common.. Fraudsters send SMS messages to bank customers about supposedly receiving a payment to their account. Such SMS messages contain phishing links.
You can not follow the links - through them scammers can take possession of card details.
Fraudulent links can also be sent to steal personal data and infect devices with a virus.
In addition to SMS, scammers can send malicious links to the messenger and e-mail.
The NBU also reminds you of tips to help protect yourself from phishing:.
Always check the correct name of the sites you go to and enter your personal data. The addresses of the real and fraudulent site may be similar except for one or more characters..
If you still need to go to the website of a bank or other organization whose address you received in the package, then it is better to enter the name of the required website in the search engine and only then go to the web resource.
Read more about fraudulent schemes during martial law in Ukraine on the special NBU portal.
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A month ago, the National Bank already warned Ukrainians about fraudulent schemes. Then the regulator called the four most popular schemes.