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Libya

False foreign-currency allowance site requests bank information

Channel

Website

Target

Individuals

Warning

How the approach works

CBL disowned websites requesting personal banking or card information in connection with a USD 400 allocation for each family member.

What they wanted

Collect bank or electronic-card information

Reported outcome

Not established

Source & context

Central Bank of Libya

Published: 2017-04-18

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An identity card and phone at a service desk
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