Fraudsters' schemes involving bank transfers between Turkey and Russia have become known
Turkish exporters are faced with scammers offering money transfer services from Russia to Turkey.
These schemes have become relevant against the backdrop of problems with bank transfers.
Since January 1, 2024, Turkish exporters have begun to receive refusals from banks to accept money transfers from Russia, RIA Novosti writes.
The situation is partly linked to US pressure on Turkey over sanctions, the sources said.
A representative of a large private bank, Denizbank, confirmed that problems with transfers between Turkey and Russia continue.
However, Russian citizens can open ruble accounts.
The Turkish state bank Ziraat said that fraudsters advertise promotions and special offers on behalf of banks via social networks.
They are using current problems to deceive exporters.
