Friends,
This is to warn you about new fraud methods that have appeared in the online environment, with the unauthorized use of the OTP Bank logo! Please be vigilant and treat with suspicion any messages such as "Bomb offers" or " Great offers" or "Offers exclusively for OTP Bank cardholders", where scammers are trying to attract and involve you in fraudulent schemes.

How it works: OTP Bank cardholders are invited to give some card details via chat or messaging to receive certain money transfers through fraudulent merchant platforms, which they will then, according to the fraud scheme, transfer to other people in exchange for easy and attractive earnings.

What are the risks: these actions can lead not only to financial losses, but also to criminal liability for involvement in fraud schemes.

What to do: To protect yourself from fraud, we recommend that you do not engage in easy and attractive earning schemes, do not give your card details to strangers and use it only for personal purposes. And if you suspect that you have been a victim of a scam, contact us immediately for card blocking at Call Center +37322256456.

Stay safe anywhere, also online!