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2 clusters · 3 sources · 27 days · First seen · Last updated

Banking fraud trends in Egypt and Syria

Overview

Following the arrest of a suspect in Suhag, Egypt, who impersonated a bank employee to steal funds from a teacher, financial institutions have issued broader warnings regarding fraudulent activities.

The Central Bank of Egypt has cautioned customers against scam calls from individuals posing as bank or financial officials to steal personal data. Similarly, the Commercial Bank of Syria has warned against fraudulent links and social media advertisements promising prizes or surveys to solicit information.

Entities

Central Bank of Egypt · Commercial Bank of Syria

Timeline

  1. 23 days ago

    [BUSINESS] 3 sources
    Banks in Egypt and Syria warn of increasing financial fraud

    Banks in Egypt and Syria have issued warnings against phishing scams, including fraudulent phone calls and fake social media links designed to steal customer banking data and funds.

  2. about 2 months ago

    [CRIME] 2 sources
    Bank fraud in Suhag, Egypt: suspect arrested after posing as bank employee

    In Suhag, Egypt, a man posing as a bank employee stole money from a teacher's account; he was arrested in Minya, confessed to multiple similar frauds, and faces prosecution.

Sources

alwakeelnews.com · bnokonline.com · syriadailynews.com