The Dushanbe Police Department warns of a surge in fraud cases involving offers to rent bank cards in Tajikistan in recent weeks.
"Scammers, posing as 'employers' or offering easy income, promise citizens a monthly reward of 300.00 to 500.00 somonis for handing over their cards for rent," the statement reads.
The Dushanbe Police Department highlights the hidden dangers of such offers: the cards may be used for illegal activities such as money laundering, illicit transfers, and participation in fraudulent schemes.
Fraudsters often request personal data, such as copies of passports and card numbers, enabling unauthorized actions that may have serious consequences:
· Funds could be withdrawn from your card.
· If the card is used for illegal activities, the owner may be held accountable as an accomplice.
· Suspicious transactions may lead to account blockage.
It is crucial to remember that transferring your bank card to third parties is strictly prohibited under the country's laws, and all responsibility for card transactions lies with the owner.
How to protect yourself?
- Never hand over your bank card or its details to strangers.
- Verify information about employers or others requesting your personal data.
- Immediately report any offers to "rent" your card to law enforcement agencies.
- Regularly monitor transactions on your account.
