Dear customers, please stay vigilant

Online fraudsters are actively involving citizens in financial scams using fake investment platforms, deepfake technologies, and fictitious services for recovering previously lost investments.

Cybercriminals create fake investment platforms on behalf of second-tier banks and major construction companies. Using deepfake technologies, including the image, video or voice of well-known individuals, they lure citizens to fraudulent platforms in order to illegally obtain information about their bank cards and accounts.

Services promising to recover funds for victims of dishonest brokers are also being actively advertised on social networks. In reality, this is a repeated fraud scheme targeting people who have already lost money.

Stay vigilant!

To protect your funds, we recommend:

• not following suspicious links;
• not sharing personal or banking data with third parties;
• checking information about investment offers distributed through social networks, messengers and advertisements, especially when high and guaranteed returns are promised;
• if fraud is detected, immediately contacting law enforcement agencies and informing the bank.