Fake fund recovery from scammers | Fraudsters impersonate officers of the Financial Monitoring Agency

Scammers use fake social media accounts and advertisements impersonating the Financial Monitoring Agency.

They pose as representatives of the Agency or its divisions, promise to recover money lost to fraud and encourage users to follow a link. Their goal is to obtain personal information, documents, SMS verification codes, passwords or bank account details.

The real Financial Monitoring Agency does not run advertisements promising the recovery of stolen funds, does not contact citizens through fake accounts and does not request confidential information.

This material explains how to verify official sources and avoid falling victim to this scam.