Fraud Alert: Do Not Transfer Funds to Personal Travel Accounts
The Society of Travel Agencies and Travel Companies warned of the increasing cases of impersonation of licensed companies with the aim of scamming citizens. fraudsters are contacting customers through fake offers and requesting funds to be transferred to personal accounts or unofficial wallets. The association emphasized the importance of verifying the company's license and the beneficiary's name before making any financial transfers. It also pointed out that using the name or logo of a licensed company does not guarantee the identity of the person reaching out. The association explained that these scams damage the reputation of the tourism sector and erode customer trust, underscoring the responsibility of companies and relevant authorities to pursue the fraudsters.
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