Banking Sector Fraud Cases on the Rise in Poland: Be Cautious of New Scams
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The Computer Security Incident Response Team of the Financial Sector of Poland (CSIRT KNF) has issued a warning about new types of fraud that can lead to financial losses and personal data theft. These scams involve fake SMS messages, advertisements, and websites designed to extract bank card data.
Common Schemes
- Phishing: Criminals send fake SMS messages posing as notifications from well-known Polish banks, such as ING Polska. The message claims that access to the mobile application has expired and directs users to a dangerous website where they are asked to provide their bank credentials, PESEL numbers, and payment card information.
- Fake Advertising: Fake advertisements from various companies, including LOT airlines, offer to buy lost luggage at attractive prices. However, after taking part in a short survey, victims may be asked to provide their payment card information.
Other Scams
- Fake Public Transportation Cards: Criminals sell fake public transportation cards on Facebook at discounted prices, but the links redirect to websites that try to extract bank card data.
- Black Friday Scams: Fraudsters imitate well-known clothing stores and offer big discounts, but the links lead to websites designed to steal card data.
How to Avoid Falling Victim
To avoid falling victim to these scams, it is essential to be cautious when receiving unsolicited messages or offers. Always remember:
- Never provide personal or financial information to unknown sources
- Verify the authenticity of any website or message before taking action
Staying Informed and Vigilant
The CSIRT KNF warns that fraudsters are becoming increasingly sophisticated in their tactics, making it crucial for individuals to stay informed and vigilant about potential threats. By being aware of these scams, you can protect yourself from financial losses and personal data theft.
Stay safe and informed, and remember: caution is key!