Due to the increasing number of fraud cases involving new technologies, including the use of photos of National Bank officials from open sources in messengers, spoofed phone numbers, voice distortion, etc., we inform you of the following.
The National Bank does not call or send official IDs to citizens via messengers.
The National Bank does not offer assistance in recovering funds or provide services related to criminal cases, etc.
The National Bank does not open accounts for citizens, does not serve individuals, and does not conduct monetary transactions with the public.
Under various pretexts (a loan has been issued, risk of a criminal case, a fee for a money transfer from abroad, assistance with fund recovery, etc.), fraudsters pursue a single goal – to take possession of other people's money.
At the same time, methods of deceiving the public are regularly updated, so it is necessary to remain constantly vigilant and extremely cautious to avoid becoming a victim of fraudsters.
The National Bank urges everyone not to click on suspicious web links under any circumstances, not to transfer money to strangers under any pretext, and to double-check information using the official contact details of the organization the unknown person claims to represent.
For additional information, you can contact the NBKR through the following official public communication channels: