OREANDA-NEWS. September 14, 2011. AB Bank SNORAS and Financial Crime Investigation Service (FCIS) admonishes citizens and the bank clients to be alert concerning the cases, which occur lately, when citizens and clients receive phone calls from persons, who introduce themselves as employees of FCIS or the bank, and try to deceitfully obtain the confidential information about the data of the bank accounts, reported the press-centre of Bank SNORAS.   

Bank SNORAS and FCIS warns the clients that they would not trust fraudulent phone calls and would not disclose their personal data and the bank account data to persons who request such data on behalf of FCIS or the bank employees. Both the bank and FCIS officials do not make phone calls to citizens because of money being laundered via their available accounts and they never request to spell out the e-banking codes and other secret information.

If you encountered the aforementioned situation, immediately call at 1814 or contact at e-mail address info@snoras.com.