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Fraud scheme through messages/Fake links to obtain citizens' banking information

2025-07-24 16:26:00, Kronika CNA

Fraud scheme through messages/Fake links to obtain citizens' banking

The Cybercrime Investigation Directorate at the State Police has shared details regarding a fraudulent scheme that has been circulating recently, through SMS messages and electronic communication applications.

As yet unidentified citizens are sending messages containing fake links, claiming that citizens need to update their bank details or verify their accounts. After citizens click on these links and provide their personal or bank details, the perpetrators of these actions manage to access bank accounts and in many cases, have stolen significant amounts of money.

The State Police emphasizes that no banking or state institution requests the sending of sensitive data, such as bank card numbers, PIN codes or other security credentials, through SMS or suspicious links.

For this reason, we call on all citizens:

Do not click on any links sent from unknown sources;

Not to provide their personal or banking information in suspicious forms online;

Verify any such information directly with the relevant institution (bank or state agency);

Immediately report any suspected cases to the cybercrime investigation structures of the State Police./CNA

 

 

 

 





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