Tue, 30 September
15.1 C
Yerevan
USD: 382.75 RUB: 4.63 EUR: 448.54 GEL: 141.34 GBP: 513.96

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

Ranking of the most profitable banks in Armenia based on results of second quarter of 2025

ARKA news agency publishes the ranking of the most profitable commercial banks in Armenia based on the results of the second quarter of 2025.

Ranking of most profitable banks in Armenia based on results of first quarter of 2025

ARKA news agency publishes the ranking of the most profitable commercial banks in Armenia based on the results of the first quarter of 2025.

Net loan portfolio of Armenian banks in Q2 2025 increased by 6.11% to AMD 6.8 trillion

The combined loan portfolio of 17 Armenia-based commercial banks upped  by 6.11% in Q2 2025 compared to Q1 2025, amounting to AMD 6.82 trillion, according to a ranking compiled by  the ARKA news agency.

“We want the word ‘investor’ in Armenia to mean normality, not elitism” – Freedom Broker Armenia

ARKA news agency spoke with Freedom Broker Armenia Director Ovak Ovakimian about the transformation of investment thinking, company strategy and trust as an economic value.

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.

LATEST NEWS

spot_imgspot_imgspot_img