Banks in the local market are warning of e-mail messages entitled "VAT refund notice", asserting that these messages come within the framework of financial fraud, requiring customers to be careful and always check the source of links or attachments in suspicious emails before opening them. Banks confirm that they never ask customers about their personal details such as their credit card or credit card details such as their username, password or PIN.

Banks are advised to avoid filling out email application forms that require personal financial information, not to click links or redirect them in an email from unknown senders, and not rely on links in e-mail messages. Instead, You must open a new window in the browser and write the full address of the site that the client wants to visit.