Bank employee scam stole 110,000 PLN
A bank employee scam cost a 56-year-old woman 110,000 PLN. Learn how the fraud worked and what expats should do.
The Poland Radar reports a bank employee scam that stripped a 56-year-old Krasnystaw resident of 110,000 PLN. Consequently, the case highlights how phone fraud can target people across Poland.
How the fraud unfolded
On 3 September 2026 a woman answered a call. Moreover, the caller said she represented a non-bank lender. However, the caller claimed someone tried to take a loan using the woman’s personal data. In addition, the victim denied applying for credit. Therefore, callers urged her to report the attempt immediately.
Consequently, more people contacted her. Moreover, male voices convinced her a group moved client money to other accounts. However, the fraudsters claimed the woman’s savings faced imminent danger. In addition, they said a so-called “safe account” would protect her funds.
The attackers already knew some bank account details. However, the woman never gave them her email address. Nevertheless, the criminals sent letters and instructions to her mailbox. Therefore, she followed their directions and made two transfers of 40,000 PLN each.
In addition, she planned a third transfer of 20,000 PLN. However, the bank blocked that transaction and froze her account. Consequently, one fraudster asked about accounts at other banks. Moreover, he persuaded her to withdraw 30,000 PLN in cash. Therefore, she withdrew money at an ATM.
Next, the criminals forced her to use BLIK codes to deposit cash at a deposit machine. In addition, a man called via a messaging app and pretended to be a police officer. Consequently, he said he led an investigation and needed to confirm case details. However, only after reviewing all calls did she realise that criminals fooled her. Therefore, one caller returned the next day and urged her to unblock the account and make more transfers. Fortunately, she refused that request.
bank employee scam: why this matters in Lublin Voivodeship
Local police reported total losses of 110,000 PLN. Moreover, cases like this rise across the Lublin Voivodeship. In addition, scammers exploit trust and use realistic stories. Therefore, anyone can face this risk, including expats living in smaller towns like Krasnystaw.
Police advise victims to end suspicious calls and to report them to 112 without delay. Moreover, quick action can boost chances of stopping transfers. Therefore, contact your bank to freeze accounts and cards immediately.
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