Fake Loans: The National Bank of Kyrgyzstan Reports on a New Scam Scheme in Telegram
Criminals offer services for obtaining government preferential loans on attractive terms, which is part of their deception.
Among the methods used to deceive citizens, the following can be highlighted:
After establishing contact with the victim, the fraudsters demand money to be transferred under various pretexts, including payment of insurance premiums, commissions, or registration fees to third-party accounts.
The National Bank strongly emphasizes that such activities are fraudulent. It reminds that:
If you have any doubts, you should verify the information through official sources. In case of fraud, it is recommended to immediately block bank cards and contact law enforcement authorities.
Earlier, the State Committee for National Security reported an increase in cases of telephone fraud in Kyrgyzstan, warning citizens.