The Central Bank of RA warns of cases of fraud when citizens are presented with forged power of attorneys, references and other documents on behalf of the Central Bank in order to obtain loans from financial organizations or carry out other fraudulent transactions on their behalf.
“In such a way, fraudsters try to get loans from various financial organizations or carry out other fraudulent transactions on behalf of citizens. Attached are examples of similar fake documents.
We inform you that financial organizations do not, as a rule, need to use power of attorneys or references provided by the RA Central Bank in the process of customer service.
Therefore, if during the course of using the services of financial organizations, you are presented with power of attorneys or references provided by the Central Bank of RA, or a reference is made to such documents, we urge you to check their authenticity by contacting the Central Bank of RA (tel.: 374 10 592 592 (Monday to Friday, 9:00 a.m. to 6:00 p.m.), e-mail address: [email protected]),” the message states.
—
Disclaimer: This article was contributed and translated into English by Alex Nanijanian. While we strive for quality, the views and accuracy of the content remain the responsibility of the contributor. Please verify all facts independently before reposting or citing.
Direct link to this article: https://www.armenianclub.com/2026/10/30/warning-forgers-falsify-cba-documents-to-form-loans/