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Tuesday, October 26, 2021

Warning against scammers. Police: set up a fake bank account; lost almost 40 thousand. zloty

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Police warn against fraudsters who pretend to be bank employees. The 26-year-old from the Łuków commune lost PLN 40,000 after transferring her savings to the account indicated by them. The officers call for special caution in telephone contacts with persons offering any financial or banking services.

As the staff aspirant Marcin Józwik, the press officer of the County Headquarters in Łuków (Lubelskie Province) informed on Friday, a resident of the Łuków commune reported that she had fallen victim to fraudsters.

The actions of the fraudsters

– The 26-year-old informed the uniformed that she was contacted by a woman who introduced herself as an employee of one of the banks and informed her about an attempt by Mr. Dariusz to withdraw PLN 800 from her account. The alleged bank employee reported that this person is registered in banking systems as a fraud. She inquired about the details of logging in to the banking application, purchases on internet portals and withdrawals at ATMs. Later, she switched to an employee of the financial department, who informed the woman about the need to report to the nearest bank branch in order to secure her account – Józwik said.


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The fraudster also suggested to the woman to conclude a contract for running a new bank account and transfer her savings there. The 26-year-old set up an account and transferred almost 40 thousand. zloty.

– After the conversation, the young woman contacted a consultant from the bank’s hotline by phone. Describing the situation, she found out that she had fallen victim to fraudsters, Józwik said.

The police call for special caution in telephone contacts with persons offering any financial or banking services.

Another warning

This is another warning against scammers that has appeared recently. Also in September, the police warned against criminals posing as employees of financial institutions. As indicated, they persuaded their victims to install applications that allow them to take over the bank’s login details. In this way, two inhabitants of Wrocław lost a total of nearly PLN 200,000.

Last month, the police also warned against fraudsters at work “to remote desktop” method. The victim of such actions was a 63-year-old resident of Suwałki. At the instigation of the alleged consultant, the woman installed an application on the phone that allowed the fraudsters to withdraw PLN 12,000 from her account.

Main photo source: Shutterstock

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