Beware of scams such as "the grandchild", "the police officer", and "the prosecutor"!
Despite numerous warnings, fraudsters continue to effectively use various methods of scamming money, impersonating trustworthy individuals such as family members, police officers, or prosecutors. Their methods of operation are constantly being modified and adapted to current circumstances. The goal is always the same – to extract money quickly and deceitfully.
How do criminals operate?
- They call, posing as a police officer, prosecutor, or family member, claiming that someone close has caused an accident and that a deposit must be paid to avoid arrest.
- A fake police officer or prosecutor often appears in the conversation to confirm the fabricated story.
- After convincing the victim to hand over money, the scammer or their accomplice appears at the specified address to collect the cash.
- In some cases, the caller asks to make a transfer to a specified bank account, explaining this as a necessity to secure the funds.
The most common victims are elderly, ailing, lonely individuals who need contact with loved ones and another person. The perpetrators of these scams are very credible, for example, using the "police officer" or "prosecutor" method, providing a made-up name and often a police badge number. They convince victims that the money they pass on will help catch the criminals or that it is needed to help loved ones who are in a difficult situation.
Remember:
- The police, prosecutors, and banks never ask for money transfers, cash, or account details.
- Do not act under pressure – scammers deliberately instill a sense of fear and responsibility.
- Do not disclose information about your savings, account balance, or login details.
- If someone calls asking for money – hang up and independently call that person or the official number of the institution.
What to do if you may have fallen victim to a scam?
- Immediately report the matter to the Police.
- Contact the bank's hotline right away to try to block the transaction.
Be vigilant and warn your loved ones – especially seniors.
Your caution is the best protection against losing money.