Fraudsters have begun to exploit the problem of bank transfers between Turkey and Russia

28.08.2024 07:45

One of Ankara's private banks reported that fraudsters have developed a new scam.

In particular, it is reported that the criminals took advantage of the problems with money transfers between Turkey and Russia.

It is indicated that the majority of complaints about this problem began to arrive during the summer season, as reported by RIA Novosti .

The Ankara credit organization clarified: “Fraudsters often hide behind the work of bank employees, thereby attracting victims.”

Criminal schemes

It is noted that most often scammers offer to transfer money to accounts or obtain a residence permit in Turkey.

translations
Photo: © TUT NEWS

It is explained that criminals often claim that they have the right to work in Turkey.

Bank employees in Ankara have called on citizens to be vigilant and not to give in to such persuasion.

The employees also urged people to contact credit institutions directly more often in order to clarify certain information received from fraudsters.

Author: Margarita Sadkovskaya Editor of Internet resources