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Practice shows that appeals from bank officials are not always effective: people affected by scams often no longer respond to alerts and become victims of crime.
Therefore, from now on, when the bank warns the customer that it is filling fraudulent accounts, and if it continues with these actions, the bank employees will also inform the police. In this case, the officials will go to meet the potential victim and warn again that the person is voluntarily giving the money to the organizers of the crime.
Maximum concentration of efforts to protect people from financial scams is expected to more effectively stop crime.
“Only by working together can we protect people and effectively prevent financial scams and fraud. Today, financial fraud in cyberspace has become so sophisticated and convincing that any person or family can be a victim of it. Therefore , we are doing everything possible to solve this painful problem in the best way and as quickly as possible ”, the report quotes Audrius Šapola, president of the LBA Financial Crime Prevention Committee.
“Innovative responses are needed to curb cybercrime and protect potential victims. The consequences of financial fraud are always particularly painful for victims and their families. By creating a common response algorithm, we will strive to quickly help companies in the industry. financial and protect the population from scams ”, emphasized Marius Juozapavičius, advisor to the Coordination and Control Board of the Lithuanian Criminal Police Office.
Data collected by the LBA in the third quarter of this year shows that financial fraud is not stopping. During the nine months of this year, financial institution clients suffered a total of 3.4 million from fraud. loss of euros.
Compared to the second quarter, the damage caused by financial fraud in the third quarter increased by 18 percent. and amounted to 1.2 million. euros.
In recent months, the losses caused by phone and romantic fraud have increased almost 6 times, from 52 thousand. EUR up to 311 thousand. euros. There has been an increase in investment fraud.
On the other hand, the damage caused by corporate fraud has tripled: the losses caused by the interception of emails have decreased from 333 thousand. euros up to 92 thousand. euros. Losses caused by so-called “phishing” schemes, when criminals falsify SMS or emails, have dropped from 87,000. EUR up to 36 thousand. euros. According to A. Šapola, this could be due to a slower summer period, when more people are on vacation, as well as active public information.
The LBA reminds that everyone must be vigilant, carefully evaluate all information received through electronic and telephone channels, and not succumb to the emotional pressure of scammers. Criticism and conscience are the best cure to protect against financial scammers.
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