The fraudsters say that they suspect that the defendant was a victim of fraud.
You should treat unknown callers with caution. Colourbox
The cyber center of the Central Criminal Police (KRP) says that it has received reports of scam calls made in the name of, for example, the post office, bank, collection agency or some other company.
In the calls, the caller has said that he suspects that the recipient of the call has become a victim of fraud and forwards the call. In this case, the call is usually directed to the “security unit” or the “interested party’s bank”.
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At this point, criminals come to the end of the phone and urge you to transfer the funds to a so-called “security account”. In reality, it is the criminal’s own account, and the funds may not be recovered.
KRP reminds that the money must not be transferred to the “security account” of any entity. Also, online banking credentials or personal information should not be given to anyone.
If you suspect that you have been a victim of fraud or a scam, notify your bank immediately and report the matter to the police.