Fraud “on a bank employee” has recently become a plague. The scheme looks identical in almost every case. A potential victim is called by a man claiming to be a consultant to warn of a possible loss of funds in the account. Of course, money can be secured by transferring it, for example, to a special bank account, which – as it turns out later – belongs to scammers. In this way
Lublinianka lost almost 60,000. zloty. She gave the money to the scammers herself
Now, he warns against further such scams. In recent days, cybercriminals have deceived and robbed a resident of this city using this method. The woman from Lublin was recently contacted by a man claiming to be a consultant from her bank. The interlocutor convinced the 49-year-old that there was an attempt to break into the account where she kept her savings. An unknown perpetrator was supposed to try to steal her money after – thanks to another bank employee – the woman’s personal data allegedly leaked. The victim was convinced that she was talking to her bank representative and believed that she had to transfer her savings so as not to lose them. The scammer initially persuaded her to withdraw 50,000 from the account. PLN, and after another call she paid another 9 thousand. zloty.
Unfortunately, instead of keeping the money at home or depositing it into an account in another bank, the inhabitant of Lublin decided to trust the scammers. She lost all 59,000. PLN after she deposited them to an unknown account using a cash deposit machine. Although the police do not specify it, the woman most likely received BLIK codes from scammers, which she used to make a payment and thus transferred the funds to the criminals herself. Police warn not to believe stories about someone trying to hack into our bank account. In such a situation, you should hang up and dial the bank number yourself to notify about the incident. The services also remind you never to install the so-called remote desktop, which is encouraged by criminals. Such programs give full control over the victim’s phone and allow fraudsters to withdraw funds from their account on their own.
Source: Gazeta

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