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Aktualitet2026-01-30 11:17:00

Online fraud with loan offers, State Police appeal to citizens: Do not send bank details, they will take your money

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Online fraud with loan offers, State Police appeal to citizens: Do not send bank
State Police appeal to citizens

An online scam is targeting citizens with fake loan offers that aims to take the money of anyone who falls into the trap.

The State Police informs that unknown persons use suspicious websites, social networks and electronic messages to pose as representatives of financial institutions.

The police call for increased caution and not sharing personal and banking data with unidentified persons.

It also advises verifying information and communicating directly with the official websites of banks, as well as immediately reporting any suspicious cases.

"The State Police advises citizens to exercise increased caution and not send money, bank details or personal documents to unidentified persons or unsafe websites.

Before applying for loans from financial institutions, always verify the information.

Communicate directly with bank personnel, using only the official contacts published on the official websites of the respective banks, especially in cases where they are unable to physically appear at bank branches.

Citizens are invited to immediately report any suspected case of fraud to the State Police, in order to prevent and investigate these criminal offenses.

"The State Police remains engaged in the fight against cybercrime and appeals for caution, verification and cooperation from citizens," the announcement states.

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