Armenian Central Bank’s financial monitoring center warns people of e-mail and SMS fraud

YEREVAN, April 16. /ARKA/. Armenian Central Bank’s financial monitoring center warns people of e-mail and SMS fraud, the central bank’s press office reports.

Such e-mail and SMS messages contain lucrative offers.

These offers can be symbolically divided into three groups.

The first group consists of offers to invest money in stocks of a foreign company with 100% annual profitability or buy some precious thing at a symbolic price.

Very commonplace are also offers to buy goods, which allegedly can be bought only by transferring money through Internet.

The second group includes offers to open banking accounts and receive money through swift systems, then transfer it through this account where swindlers say.

The third group of messages reported about alleged inheritance or a prize won by an addressee.

For getting them, he/she has to pay a certain sum of money.

As a rule, all these messages propose to transfer money for settling some organizational matters.

The center urged people who receive such messages to call by phone or send e-mail.

Phone numbers are (101) 54-50-88 and (010) 56-16-01.

E-mail address is [email protected].

Anonimity is guaranteed. -0—

spot_img

POPULAR

Armbanks Weekly Digest: Key Events in Armenia’s Financial Market (June 1-7)

The week in Armenia's financial market was dominated by inflation data, currency dynamics, and the Central Bank's comments on the banking sector.

Average exchange rate of the Armenian dram to the US dollar in May was 4.7% lower than a year ago

In May 2026, the average exchange rate of the Armenian dram to the US dollar was 368.5 drams, compared to 386.6 drams in May 2025, according to data from the Statistical Committee of Armenia.

Armenian dram exchange rate fell by 4.25 points, while the dollar and ruble remained unchanged: Central Bank of Armenia

The average market exchange rate for the US dollar to the Armenian dram, determined on the Armenian foreign exchange market as of June 8, 2026, fell by 0.01 points compared to June 5, to 368.53 drams.

Market capitalization increased by 27.4% in May, exceeding 478 billion drams – Armenia Securities Exchange

Equity market capitalization increased by 27.4% in May 2026, exceeding 478.8 billion drams, the press service of the Armenia Securities Exchange (AMX) reported.

Head of Central Bank discusses the future of banks, the digital dram, and whether public debt allows one to sleep peacefully at night

The Chairman of the Central Bank of Armenia, Martin Galstyan, was a speaker on the Rearrange podcast. The conversation covered a variety of topics, including the prospects of the banking system, the possibility of introducing a digital currency in Armenia, and the topic of public debt.

LATEST NEWS

spot_imgspot_imgspot_img