Thu, 6 March
2.1 C
Yerevan
USD: 394.30 RUB: 4.40 EUR: 421.78 GEL: 141.53 GBP: 505.89
spot_img

Armenian Central Bank’s financial monitoring center warns people of e-mail and SMS fraud

YEREVAN, April 16. /ARKA/. Armenian Central Bank’s financial monitoring center warns people of e-mail and SMS fraud, the central bank’s press office reports.

Such e-mail and SMS messages contain lucrative offers.

These offers can be symbolically divided into three groups.

The first group consists of offers to invest money in stocks of a foreign company with 100% annual profitability or buy some precious thing at a symbolic price.

Very commonplace are also offers to buy goods, which allegedly can be bought only by transferring money through Internet.

The second group includes offers to open banking accounts and receive money through swift systems, then transfer it through this account where swindlers say.

The third group of messages reported about alleged inheritance or a prize won by an addressee.

For getting them, he/she has to pay a certain sum of money.

As a rule, all these messages propose to transfer money for settling some organizational matters.

The center urged people who receive such messages to call by phone or send e-mail.

Phone numbers are (101) 54-50-88 and (010) 56-16-01.

E-mail address is [email protected].

Anonimity is guaranteed. -0—

spot_img

POPULAR

Insurance market of Armenia is in embryonic state

Insurance market of Armenia is in embryonic state

Ranking of Armenia’s most profitable banks in 2024

ARKA news agency has released a ranking of the most profitable commercial banks in Armenia in 2024.

Arka news agency’s ranking of most profitable Armenian banks in 2019

In 2019, Armenia-based commercial banks earned a total of 78.8 billion drams in net profit, up from 56.4 billion drams they had earned in 2018, according to ARKA news agency's ranking of the most profitable commercial banks in the fourth quarter of 2019

Top ten Armenian banks by size of lending in 2019

In 2019, the overall loan portfolio of Armenia's banking sector grew by 16.4% to 3.572.2 trillion drams

LATEST NEWS

spot_imgspot_imgspot_img