Recently, a new type of financial fraud has appeared. In this regard, bank employees and communication operators are urged to beware of a new type of fraud.
According to bank employees, the fraudster calls from a Kazakh or foreign number and introduces himself as a bank employee. He says that the phone connection is not secured and suggests to chat via WhatsApp or another messenger.
In the chat, the scammer sends a photo of a bank employee's fake ID, convinces you that someone is trying to steal your funds, and convinces you to transfer it to a "secure account". After that, he takes the money and hides his tracks.
