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Economic Press Monitor: Finances & Banking
April 3, 2024


NETGAZETI.GE: “NATIONAL BANK WARNS OF NEW FRAUDULENT SCHEME”

In recent period, cases of fraud were noted, which are committed using special software (including AnyDesk), declared National Bank of Georgia (NBG).

There were recorded cases when “fraudsters managed to activate loans on behalf of users, prematurely broke deposits and transfer funds to various accounts, including for purchase of virtual assets”, NBG said.

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