Banks are warning customers not to fall for get-rich-quick illusions or deposit money with fake investment platforms, which may exploit customers' desire for quick profits. The warnings are part of efforts to raise awareness of the risks of dealing with untrustworthy parties and to protect customers' money.

The fraud usually starts with small amounts, with the customer receiving modest gains in return. This builds the customer's trust in the platform and encourages them to invest larger sums, and in many cases the scheme ends with large amounts of money being stolen. This underlines the importance of verifying who you are dealing with and not being swayed by unrealistic financial promises.

Banks are working to raise customers' awareness of the risks of financial fraud by explaining common fraud methods and how to avoid them, while stressing the importance of protecting banking data and information and never sharing it with untrusted parties.