#money laundering

Central Bank of Armenia Warns of Rising 'Money Mule' Bank Fraud Schemes

On August 17, the Central Bank of Armenia issued a warning regarding a surge in new financial scams. Criminals are increasingly exploiting citizens' personal bank accounts and cards to transfer illicit funds.

17.08.2026 09:11

Central Bank of Armenia and Cyber Police Warn of New Online Financial Scams

On August 17, the Central Bank of Armenia and the Cyber Police division of the Ministry of Internal Affairs issued urgent warnings regarding a surge in financial fraud. Citizens are urged to exercise extreme caution when encountering "easy" online job offers or suspicious requests to transfer funds.

16.08.2026 16:27