Police Warn of Surge in Banking Scams in Slovenia: 1.4 Million Euros Stolen in Twelve Cases

The Slovenian Police have reported a significant increase in banking scams targeting local businesses. In the past month, at least twelve cases have been registered, resulting in a total loss of 1.4 million euros.

Overview of Banking Scams in Slovenia

Slovenian businesses are being targeted by banking scams. In the last month, at least twelve cases have been reported, resulting in a total loss of 1.4 million euros.

How the Scams Work

The scams begin with fake emails or phone calls masquerading as communications from banks. Here’s how they operate:

1. Fake Emails or Phone Calls: Scammers pose as bank representatives, sending emails or making phone calls. They may claim that online banking accounts need updating or upgrading.
2. Duplicate Websites: Both emails and phone calls include a clickable link leading to a duplicate of a legitimate banking website.
3. Information Theft: Recipients who fall for the trick and enter their sensitive information through the false website unwittingly hand over their access to the account.
4. Funds Transfer: Scammers gain access to the account and can transfer funds to foreign accounts.

Protecting Against Phishing Emails

The Slovenian Police advise businesses to be vigilant and on the lookout for emails posing as banks. Here’s how to avoid being tricked:

1. Beware of Suspicious Emails: Watch out for emails and text messages that contain clickable links and ask for personal information or login credentials. Links opening fake banking websites may request additional details such as tax numbers, telephone numbers, or one-time passwords.
2. Don’t Provide Information: Remember that banks never ask their clients to provide personal information or login details via email or text message links.
3. Delete Phishing Emails: If you receive a phishing email, don’t click on the link! Immediately delete the message.

Accessing Online Banking Securely

To protect your business from banking scams, follow these guidelines:

1. Access Online Banking Securely: Access your online banking services only through apps or by manually entering the URL address.
2. Report Suspected Scam Activity: Report any suspected scam activity to the nearest police station and your bank as soon as possible.
3. Stay Informed: For more information on identifying and protecting yourself from online fraud attempts, visit the Slovenian Computer Emergency Response Team (SI-CERT) website, along with those of various Slovenian banks.