Financial Crime World

Bank Fraud Wave Hits Poland: Be Cautious of Fake SMS and Advertising Schemes

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Poland’s financial sector has been hit by a surge in fraudulent activities, with criminals targeting unsuspecting citizens through fake SMS messages and advertisements. The Computer Security Incident Response Team of the Financial Sector of Poland (CSIRT KNF) has issued a warning about these threats, urging citizens to be vigilant and protect their bank accounts and personal data.

Types of Fraud

Fake SMS Messages

One type of fraud involves sending fake SMS messages posing as notifications from well-known Polish banks. These messages claim that access to the bank’s mobile application has expired and prompt victims to click on a link that takes them to a dangerous website where criminals extract sensitive information, including PESEL numbers and payment card details.

Fake Advertising Schemes

Another scheme targets citizens with fake advertising from companies such as LOT Airlines, offering attractive deals on lost luggage. However, these scams are designed to trick victims into providing their payment card information or taking part in surveys that ultimately lead to financial losses.

  • Examples of other fake schemes include:
    • Selling fake public transportation cards for Wroclaw and Warsaw on social media platforms like Facebook
    • Imitating popular clothing stores, offering big discounts, but links from these messages lead to websites designed to steal card information

Tips to Avoid Falling Victim to Fraud

  • Be wary of suspicious messages and advertisements
  • Never provide sensitive financial information or click on links that seem questionable
  • Stay informed about common fraud schemes and be aware of potential scams
  • Protect your bank accounts and personal data by being cautious and vigilant

Staying Safe During Black Friday

With Black Friday approaching, criminals are likely to target online shoppers with fake deals and discounts. To stay safe:

  • Be cautious of unsolicited emails or messages offering exclusive deals
  • Verify the authenticity of any offers before clicking on links or providing payment information
  • Use trusted websites and apps for shopping
  • Keep your antivirus software up-to-date and use a reputable VPN

By staying informed and being aware of these schemes, individuals can minimize the risk of falling victim to these criminal activities. Remember, it’s always better to be safe than sorry when it comes to protecting your financial information.