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Fraudulent scheme using fake e-mails from banks

More than 7,000 BGN were withdrawn from the account of the 43-year-old woman

Aug 29, 2024 12:39 199

Fraudulent scheme using fake e-mails from banks  - 1

A woman became a victim of fraud on the Internet in Shumensko, the police reported.

Over BGN 7,000 was withdrawn from the account of the 43-year-old woman after she responded to a fake email from a bank.

She filed a report with the authorities in Novi Pazar on August 28. On August 26, she received an email with the appearance that it was sent by a bank.

It said that her bank card details needed to be updated. The woman indicated in a return email her and her bank card details.

She later found out that a transfer of BGN 7,346 was made from her account.

The case is being investigated.