Kyrgyzstan's National Bank warns of new loan fraud scheme

The National Bank of Kyrgyzstan has issued a public warning about a sophisticated new fraud scheme targeting citizens with false promises of preferential loans. Advertisements circulating on social media and messaging platforms claim to offer assistance in obtaining low-interest loans.

To lend credibility to their illicit operations, fraudsters are employing forged documents that bear the National Bank's official logo. They are also reportedly using fake customer testimonials to lure unsuspecting individuals. The regulator is urging the public to exercise extreme caution and verify all information exclusively through official channels.

The National Bank explicitly stated that it does not provide loans directly to individuals, nor does it solicit money transfers for such purposes. Furthermore, it clarified that its employees do not share identification documents via messaging applications, and the bank does not offer services directly to individuals in this manner.

Citizens who believe they have fallen victim to such fraud are advised to immediately block their bank cards and report the incident to law enforcement authorities. The warning aims to prevent financial losses and protect the public from these deceptive practices.

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Do not trust such messages and under no circumstances transfer money to unknown individuals. Verify information only through official sources.