Tue, 11 November
2.1 C
Yerevan
USD: 382.61 RUB: 4.72 EUR: 442.37 GEL: 141.42 GBP: 503.51

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

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.

Moody’s upgrades Converse Bank’s ratings

Moody's Ratings has upgraded Converse Bank CJSC's long-term local and foreign currency bank deposit ratings to Ba3 from B1, aligning the Bank’s rating with Armenia’s sovereign rating.

Investor of the new era: how the capital management culture is changing in Armenia

Interest in investments in Armenia is growing, but it is too early to talk about an established capital management culture.

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.

LATEST NEWS

spot_imgspot_imgspot_img