Activation of scammers in Kazakhstan

Dear Clients!

The National Bank of the Republic of Kazakhstan warns about the activation of scammers in Kazakhstan.

Fraudsters call Kazakhstanis and pretend to be employees of the National Bank, offering to install mobile applications or services in order to seize funds from bank accounts and apply for loans.

Also, posing as interrogators or investigators, they report that relatives or acquaintances of citizens turned to the police department on the fact of an allegedly issued online loan.

Fraudsters hunt for personal data: amounts stored on the account, SMS and CVV codes.

We remind you that neither the police nor bank employees will ever ask you to confirm bank account data or personal data.


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