Icon
Come back

1 min

26 Okt. 2023

11049

New methods of bank card fraud in Poland: how to protect yourself from scams

Finance
Popular
Poland
New methods of bank card fraud in Poland: how to protect yourself from scams

Fraudsters continue to hunt for "easy" money, and recently new types of fraud have emerged in Poland that can lead to the loss of money from bank accounts and personal data. Learn more about how to avoid falling victim to fraud

Issuing a policy Green card for traveling abroad by car
Issuing a policy Green card for traveling abroad by car
BUY


New fraud methods have been discovered in Poland that can lead to the loss of funds from bank accounts. The Computer Security Incident Response Team of the Financial Sector of Poland (CSIRT KNF) has issued a special warning about these threats, yavp.pl reports.


Fake SMS and advertising in Poland: what is known about new scams


The main type of fraud that has become active in Poland is to send fraudulent messages and advertisements aimed at extracting bank card data when placing orders on unsafe websites. 


One of these schemes involves sending SMS messages posing as notifications on behalf of a well-known Polish bank.


"We are warning about a new phishing campaign that pretends to be from ING Polska. The criminals send fake SMS messages stating that the access to the bank's mobile application has expired. The link in the SMS goes to a dangerous website where, in addition to bank credentials, fraudsters extract PESEL numbers and payment card information. Be careful and don't be fooled," the CSIRT KNF warning emphasizes.


You should also be cautious about fake advertising from various companies. For example, it is noted that in the name of the Polish airline LOT, fraudsters offer to buy lost luggage at very attractive prices.




Visit Ukraine on social media: Telegram | YouTube | Instagram | Facebook | Twitter | TikTok




"After that, you may be invited to take part in a short survey, but the real goal is to get your payment card information. Be careful and don't be fooled," warns CSIRT KNF.


Additionally, criminals are also trying to sell fake Wroclaw and Warsaw city transport cards on Facebook at attractive prices. 

Be careful, because the link contained in the posts redirects to websites that try to extract bank card data.


In addition, as we approach Black Friday, fraudsters resort to deception by imitating a well-known clothing store and offering big discounts. Links from such messages also lead to websites where they try to steal card data.


We remind you! Earlier we wrote that parliamentary elections were held in Poland. The ruling PiS party, which was previously represented by the current president, Andrzej Duda, did not show the result it expected. Find out more about the current political situation in the country and how it may affect Ukrainian-Polish relations.


Want to know more? Read the latest news and useful materials about Ukraine and the world in the News section.




Our recommendation for a safe and comfortable trip: 


Visit Ukraine Insurance - insurance for a safe stay abroad without unnecessary expenses;

Green Card - compulsory car insurance for traveling abroad;

Visit Ukraine Tickets - book tickets for buses, trains, and airplanes to/from Ukraine and between cities around the world;

Private Lawyer service - professional legal support on visa and migration issues;

Visit Ukraine Merch - buy patriotic clothing and accessories with worldwide delivery.




© 2018-2023, Visit Ukraine. Use, copying or reprinting of materials on this site is permitted only with a link (hyperlink for online publications) to Visit Ukraine.

All rights reserved.

Recommended articles

2 min

Regeln für die Einreise What can be imported and exported from Ukraine: customs rules for crossing the border

What can be imported and exported from Ukraine: customs rules for crossing the border

One of the key functions of the customs authorities is to control the movement of goods and personal belongings across the border. In order to avoid troubles and confiscation when crossing the border of Ukraine, it is important to be aware of and follow customs rules. Find out what you can import or export to/from Ukraine and which goods are subject to prohibitions or restrictions

25 Okt. 2023

More details

2 min

BusinessUA The war in Ukraine has forced hundreds of businesses to move to safe locations: where companies most often relocated to

The war in Ukraine has forced hundreds of businesses to move to safe locations: where companies most often relocated to

Ukrainian businesses can take advantage of the Ministry of Economy's program of relocation to safer regions. Learn more about how many companies have already relocated to other regions and how to do it

25 Okt. 2023

More details

2 min

Popular Hausaufgaben gemacht: Wann wird die Ukraine der EU beitreten?

Hausaufgaben gemacht: Wann wird die Ukraine der EU beitreten?

Am 17. Oktober stimmte das ukrainische Parlament für die letzte Änderung des Gesetzes, das die Ukraine vom Beginn der EU-Beitrittsverhandlungen trennt. Erfahren Sie, wann die Europäische Kommission den Beitrittsantrag prüfen wird und ob die Ukraine der EU in naher Zukunft beitreten kann

26 Okt. 2023

More details

3 min

Krieg Joining the International Legion of Ukraine: the most common problems and reasons for rejection

Joining the International Legion of Ukraine: the most common problems and reasons for rejection

Every month a large number of foreigners apply to join the Foreign Legion. However, despite the fact that the application procedure has been simplified, foreigners continue to face a number of problems. Find out how to avoid common difficulties and what are the most common reasons for rejection

26 Okt. 2023

More details