News
Warning about fraudulent scheme involving fake law enforcement officers
Fraudsters contact their victims, pretending of being officers from various police structures (GDBOP, GDNP, SDVR, etc.), informing them that their personal savings have become objects of theft by unscrupulous individuals or that someone is trying to withdraw a loan in their name.
Prevention of frauds related to investment, online work, loss of funds and ‘pay a friend’
Dear Customers,
We would like to inform you about frequent cases of fraud of the following types:
Investment frauds
- Be wary of offers for quick and high-yield investments that come unexpectedly through social media, popular text messaging applications or phone calls.
- Fraudsters often pose a...
Tips for protecting yourself from fraud
Always carry out a detailed check of counterparty account number and details before ordering any transfers.
Changes in the access to Bulbank Online and Bulbank Mobile
Dear customers,
We would like to inform you, that as of 01.01.2025 the access of UniCredit Bulbank’s customers to Bulbank Online and Bulbank Mobile will be restricted for IP addresses located in the following sanctioned countries and regions.
How to protect yourself from bank card fraud?
Dear Customers,
We would like to warn you about the increased risk of making payments with bank cards on the Internet
How to protect yourself from fraudsters?
Dear Customers,
We would like to inform you that there is an increased risk of phishing/smishing/vishing attacks related to not delivered purchase (order) due to not correct address.
Increased phishing attacks – not delivered purchase
Messages could be sent to you via various channels (e-mail, SMS, chat platforms, etc.).
Important fraud prevention information
Dear Customers,
We would like to inform you that during the upcoming holidays, criminals become particularly active and fraud cases increase.
Tips for protecting yourself from scammers
Be very alert and cautious and do not share any bank or personal information to unknown to you people.
Advice against bank card frauds
Using debit and credit cards is a part of our everyday life and it is becoming more and more popular for online payments.