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[CRIME] · Poland · 3 sources

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Bank impersonation scams target residents in Poland

Police in Poland are warning citizens about a recurring telephone scam involving individuals impersonating bank employees to steal life savings.

In Elbląg, a 73-year-old woman lost 90,000 PLN after scammers convinced her that her funds were at risk and required immediate transfer to ‘secure’ technical accounts. In a separate incident in Zabrze, a 50-year-old woman lost approximately 6,000 PLN using a similar tactic.

Authorities note that criminals use professional language and create a sense of urgency to prevent victims from verifying the information. They also warn that caller ID can be manipulated to appear as a legitimate institution. Police advise that bank employees will never ask customers to transfer money to other accounts for security purposes or request sensitive data such as passwords and authorization codes.

Entities

Police