Photo: suspilne.
One of the largest fraudulent schemes has unfolded in Israel, affecting mostly Russian-speaking immigrants. Criminals use psychological manipulation and the trust of citizens to swindle millions of shekels, forcing victims to provide access to their bank accounts. Scammers disguise themselves as representatives of banks or government agencies, pushing people to make fatal financial decisions. This was reported by Vesty.
How the scheme works
The fraudsters target mostly elderly people who receive calls under the pretext of urgent financial danger. They pose as bank or police officers and claim that the safety of their savings requires immediate action. Under the influence of fear, victims provide access to their accounts or transfer funds to so-called “secure” accounts that actually belong to the fraudsters.
Tragic stories of the victims
One of the victims was an 82-year-old repatriate from Petah Tikva who lost NIS 1.3 million after believing a fake call from a “bank representative”. Another case occurred in Jerusalem: Victor, 60, gave fraudsters half a million shekels, convinced that he was protecting his savings.
Police sound the alarm
The Israeli police warn of an increase in the number of such fraudulent schemes. Deputy Head of the Jerusalem Anti-Fraud Department Eli Libkind said that this is one of the most complex frauds in recent years. The authorities are urging citizens to be extremely cautious and not to trust calls demanding immediate financial action.
How to protect yourself from fraudsters
Experts recommend not disclosing banking or personal data over the phone and always verify information directly with official institutions. If in doubt, you should immediately end the conversation and contact your bank or the police.
