Modern scams in Montenegro are very sophisticated operations that often use spoofing customer service lines and security protocols. Many victims of bank transfer scams in Montenegro are young adults who are lured into becoming money mules. While this practice is largely illegal in Montenegro, it can still feel like victim blaming. As a result, Montenegrin victims may experience intense psychological distress. The truth is that there is no way to be certain if Montenegrin residents have been targeted by a bank scam in Montenegro.
Fake emails are another common way to become the victim of a bank transfer scam in Montenegro. These emails will pose as official-looking emails from a bank or credit card company. Phishing scams in Montenegro will ask Montenegrin residents to login to your online banking and click on links that will take Montenegrin residents to a fake website. Once inside the fake website, the Montenegrin scammer can access your account and transfer money. The fraudster will keep your EUR money in Montenegro and use it for a variety of purposes, including identity theft.
Visit XE Money Transfer
Used By: 280000000
Currencies Available: 76
Transfer Fees: none
Payment Methods: Bank transfer, credit card, debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$500,000.00 (or equivalent)
Year Founded: 1993
Visit Wise Multi-Currency Account
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Remitly
Used By: 3000000
Currencies Available: 63
Transfer Fees: 0-3.99$
Payment Methods: Bank transfer, credit/debit card
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$20,000.00
Year Founded: 2011
Visit Wise Business
Used By: 11000000
Currencies Available: 55
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 1 USD
Max Transfer: 1000000 USD/transaction/day (personal), 3000000 USD/transaction/day (business)
Year Founded: 2011
Visit Wise
Used By: 11000000
Currencies Available: 54
Transfer Fees: 0.5%-1%
Payment Methods: Bank transfer, debit card, credit card, SOFORT transfer
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: US$1.00
Max Transfer: US$1,000,000 (varies based on currency)
Year Founded: 2011
Visit CurrencyFair
Used By: 150,000
Currencies Available: 17
Transfer Fees: 0.45%
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: £5.00 (or equivalent)
Max Transfer: £10,000,000.00 (or equivalent)
Year Founded: 2009
Visit InstaReM
Used By: 130000000
Currencies Available: 11
Transfer Fees: 0%-1%
Payment Methods: bank transfer, POLi payment (Australia), debit card (EU residents), ACH Pull (US residents), FPX (Malaysian residents)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: $1 (minimum sending amounts could differ based on certain currency pairs)
Max Transfer: No limit (different countries have regulatory limits on outward and inward flow of remittances originating from or to the country)
Year Founded: 2014
Visit MoneyGram US
Used By: 150000000
Currencies Available: 46
Transfer Fees: 0-1.99$
Payment Methods: pay by card or directly from your bank account
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: none
Max Transfer: 3000 USD
Year Founded: 1940
Visit Xoom
Used By: 250000000
Currencies Available: 4
Transfer Fees: 0$-40$
Payment Methods: Bank transfer, debit/credit card, PayPal balance
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$10.00
Max Transfer: 2999 USD/day, 6000 USD/month, 9999 USD/3 months
Year Founded: 2001
Visit Skrill
Used By: 120,000
Currencies Available: 33
Transfer Fees: none
Payment Methods: Cash, bank transfer, debit card, credit card, e-wallet, cryptocurrency (depending on country)
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: US$1.00 (varies based on certain currencies)
Max Transfer: US$2,500.00 / day (weekly and monthly limites also apply)
Year Founded: 2001
Visit Scotiabank
Used By: 25,000,000
Currencies Available: 23
Transfer Fees: none
Payment Methods: Bank transfer, debit card, credit card, apple pay, google pay, Scotiabank Saddletone gift cards
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 10000 USD
Year Founded: 1832
Visit OFX
Used By: 1000000
Currencies Available: 54
Transfer Fees: 15 AUD below 10k AUD
Payment Methods: ETF, BPAY (Australia), Direct debits
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1000 USD
Max Transfer: none
Year Founded: 1998
Visit Credit Suisse
Used By: 1000000
Currencies Available: 1
Transfer Fees: none
Payment Methods: eBill, QR-bill, standing orders, payment orders, online & mobile banking, direct debit, multi-payment orders, bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: none
Year Founded: 1856
Visit Western Union
Used By: 15000000
Currencies Available: 38
Transfer Fees: up to 3%
Payment Methods: Cash, bank transfer, debit card, credit card (varies from country)
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: $1.00
Max Transfer: $10,000.00 (varies)
Year Founded: 1851
Visit TransferGo
Used By: 2,500,000
Currencies Available: 39
Transfer Fees: 0.5%-1.5%
Payment Methods: Bank transfer, debit card, credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: 1.5 GBP
Max Transfer: 1000000 GBP
Year Founded: 2012
Visit Moneycorp
Used By: 15000000
Currencies Available: 161
Transfer Fees: none
Payment Methods: debit card via our online platform or a wire transfer, cash
iOS App : yes, Android App : yes
LiveChat:
Min Transfer: 50 USD/GBP/EUR
Max Transfer: none
Year Founded: 1962
Visit Currencies Direct
Used By: 325,000
Currencies Available: 22
Transfer Fees: none
Payment Methods: Bank transfer, debit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: 25000 GBP
Year Founded: 1995
Visit Neteller
Used By: 500000
Currencies Available: 28
Transfer Fees: none
Payment Methods: online banking account, debit, and credit card
iOS App : yes, Android App : yes
LiveChat: yes
Min Transfer: none
Max Transfer: up to 50000 USD/transaction
Year Founded: 1996
If Montenegrin residents have been the victim of a bank transfer scam in Montenegro, you have probably received a notification or message asking for your personal information. These may be from a fake bank, or from a Montenegrin scammer posing as a fraud team member who has asked for a confirmation code to drain your account. Despite what they might tell you, victims often assumed they were dealing with their Montenegrin bank in Montenegro. The financial ombudsman may consider a complaint if there is evidence that the Montenegrin scammer has not followed financial regulatory rules in Montenegro. If Montenegrin residents think they were victim to a bank scam in Montenegro, you should know that Montenegrin residents can report and complain to your Montenegrin regulatory authority or police.
If Montenegrin residents suspect Montenegrin residents have been a victim of a wire transfer scam in Montenegro, your first step should be to contact the receiving bank and freeze your account. It is advisable to call your bank as soon as possible in Montenegro because Montenegrin residents may not be able to recover your money. Unfortunately, by the time Montenegrin residents notice that Montenegrin residents have been the victim of a bank transfer scam in Montenegro, the money has probably already been moved elsewhere outside of Montenegro.
The scammers who target Montenegrin bank users often use phishing emails to trick Montenegrin residents into giving sensitive information. They may even pose as the bank itself or a trusted contact. The aim is to trick Montenegrin residents into divulging your Montenegrin personal details, such as bank account passwords, social security numbers, and credit card numbers Montenegrin residents have in Montenegro. Once the Montenegrin scammer has your bank details, they can use them to access your bank account and make unauthorised transfers out of Montenegro.
If Montenegrin residents have been a victim of a scam in Montenegro, it is vital that Montenegrin residents contact your bank as soon as possible. Fraudulent charges in Montenegro can be difficult to detect without a lot of information, so make sure Montenegrin residents record the transactions and contact information Montenegrin residents have. Your Montenegrin bank can also freeze your account if it suspects any fraudulent activity. For more information, call the fraud services line on the back of your credit card in Montenegro or visit your Montenegrin bank's website.
If Montenegrin residents think Montenegrin residents have been a victim of a bank or credit card scam in Montenegro, Montenegrin residents have a right to file a complaint. The best place to start is the consumer financial protection regulator in Montenegro which will be . They are a government agency in Montenegro that will investigate complaints and forward them to other agencies in Montenegro if necessary. They also publish complaints in their public database in Montenegro and use the data to enforce rules and regulations on people and companies. You can contact them by phone or post, and use a sample complaint letter. If Montenegrin residents have enough evidence, you can file a formal complaint to your Montenegrin bank. However, Montenegrin residents will need to gather evidence to support your complaint, and Montenegrin residents will need to contact the bank or building society themselves in Montenegro.
Most money transfer scams in Montenegro involve a stranger asking for your money. Many times, they will ask Montenegrin residents for banking information to send money to them. But there are a few red flags Montenegrin residents should watch out for that will indicate that they are trying to steal your money in Montenegro. One common red flag is if the person asks for your money over the internet in Montenegro. These people often express strong emotions in a brief amount of time, trying to pressure you in Montenegro, suggesting that Montenegrin residents communicate through a private communication platform.
Online dating scams in Montenegro are common type of money transfer scam in Montenegro. Using a fake account to contact you, scammers who target Montenegrin bank users will pretend to be your new love. They will usually ask for money for a medical emergency or for travel expenses. The Montenegrin scammer may even ask Montenegrin residents to transfer a large sum of money in one go, claiming to be stranded in a foreign country. This type of scam in Montenegro usually targets elderly individuals.
The bank phishing scam in Montenegro is a highly sophisticated online scheme in which hackers use false or fake websites to obtain Montenegrin account holders personal information. Often, these websites pose as legitimate businesses in Montenegro, such as Facebook or Apple. Once a victim in Montenegro clicks on a link in these emails in Montenegro, they are sent to a malicious website where they are prompted to enter their Montenegrin bank sign-on credentials. These details are then used by attackers targeting Montenegrin nationals to steal their identity and bank account information, as well as sell your personal details in Montenegro on the black market.
In most cases, the bank phishing scam in Montenegro is easy to detect. The email is sent from an unknown sender and may request personal information. It may also contain a link that steals Montenegrin bank users personal information and installs malware. Another tell tale sign is the urgency of the Montenegrin scam message - it may ask the recipient in Montenegro to do something immediately. However, Montenegrin residents with such an email should delete it immediately.
Lottery and sweepstake scams in Montenegro can appear in the form of a website or email. They may promise the winner thousands of EUR, but the Montenegrin recipient is expected to wire the money immediately or pay an advance fee. Often, the scammer uses a third party to disguise their identity to Montenegrin users and will offer a reward or bonus in return for providing your bank details in Montenegro.
If Montenegrin residents receive a fundraising request from an unfamiliar charity, Montenegrin residents should immediately question its authenticity in Montenegro. Often, these scams in Montenegro require up-front payment through wire transfers, pre-loaded cards, and money orders. Do not ever send money to a stranger and ask them to provide Montenegrin residents with a receipt.
Before Montenegrin residents give out your personal information to a charity, be sure to check its track record. Be wary of unsolicited donations made through phone calls, social media messages, and malware. Charity money transfer scams in Montenegro use the name of a legitimate charity to fool unsuspecting donors. Likewise, if Montenegrin residents receive an email asking Montenegrin residents to wire money to a charity, Montenegrin residents should ignore it immediately.
The latest stranded traveler scam in Montenegro is targeting Montenegrin travelers. This scam in Montenegro is designed to fool Montenegrin residents into thinking friends, family and maybe unknowns are stranded in a remote area in or outside of Montenegro and require a large sum of money urgently. Unfortunately, the scam in Montenegro is not limited to stranded travellers. It can also affect people living on other continents outside of Montenegro. This scam relies on Montenegrin bank users emotions of wanting to help someone who is stranded far away from Montenegro, with a sense of urgency so you dont have time to question why you are sending money through your bank in Montenegro.
When Montenegrin residents receive these messages, look out for a strange English phrase and other red flags. It is possible that your friend would send you such a message in Montenegro but you must be sure it is them and sending money in this way is what you really want to do. Once your money is sent outside of Montenegro you are unlikely to get it back.
If Montenegrin residents are wondering if someone you are interested in is a scammer targeting people in Montenegro, the first clue to look out for is the speed with which they move your relationship from a casual exchange into serious romance when talking to them in Montenegro. These scammers who target Montenegrin bank users like to gain trust fast and will make extravagant claims, such as proposing marriage sooner than Montenegrin residents would expect. These scammers who target Montenegrin bank users may also lack plenty of photos. Montenegrin residents should be wary of photos that look like they were stolen from a magazine or social media user on Instagram in Montenegro.
One way to spot a Montenegrin scammer is by contacting the dating website or app where you are interacting with the Montenegrin scammer. The website may appear to be legitimate, but it can easily trick Montenegrin residents into sending money to a scammer who will probably be outside of Montenegro. Scammers who target Montenegrin bank users often pretend to be overseas doctors, developers, or military personnel in Montenegro. This allows them to gain trust from Montenegrin residents and ask for money to help with family emergencies, or to invest in a business opportunity that may not exist. Montenegrin people should be aware of stories from people they have never met in real life in Montenegro.
Once Montenegrin residents have been a victim of an online dating scam in Montenegro, file a police report in Montenegro. If the scammer has been using fake social networking sites, avoid giving them your credit card number in Montenegro. You can even use Google reverse image searches to find out if the photo from your Montenegrin dating site is fake. The good news is that Montenegrin residents can catch the scammer in the act before he or she can get your EUR money in Montenegro.
Email scammers who target Montenegrin bank users use the email address of the victim's company in Montenegro to trick them into sending money to the criminals. They may pose as an executive of a company or a supplier in Montenegro to spoof legitimate internal e-mails. If a Montenegrin bank account is in the wrong hands, the criminals are likely to use this information to send additional payments without the recipient in Montenegro knowledge.
A hacker may also hack an employee's e-mail account in Montenegro. They impersonate an executive from a Montenegrin company and send fraudulent wire transfer instructions to that company's Montenegrin bank. The financial institution in Montenegro then sends the money to the criminal's account. The victim was duped into authorizing the fraudulent wire transfer to somewhere outside Montenegro. Once a payment is sent, it is not reversable in Montenegro and the criminal then steals the funds.
To protect Montenegrin residents from fraud, Montenegrin banks use automated systems to monitor transactions. These systems can detect suspicious activity and flag them for human review in Montenegro. Montenegro fraudsters use various methods to acquire personal data, such as social security numbers, driver's license numbers in Montenegro, and birth dates. To combat this problem, Montenegrin banks use AI based automated systems to detect and block fraudulent activity. In addition, they have human employees on call to help identify suspicious transactions in Montenegro.
While these tools can be helpful, Montenegrin residents should always be cautious when talking with someone who asks for your personal information in Montenegro. This is especially important if they call Montenegrin residents from a bank or customer support number. When Montenegrin residents are contacted by such a person, Montenegrin residents should always hang up and call your Montenegrin bank. Montenegrin banks also have website and mobile app numbers, which Montenegrin residents should be able to locate easily. To stay safe while using a computer or mobile device in Montenegro, ensure your software is up-to-date. Always make sure to use a secure internet connection to protect your personal financial information in Montenegro.
If Montenegrin residents suspect fraud, Montenegrin residents need to check your bank account straight aqay. Banks have signed the new code to protect Montenegrin customers, and they are required to check account details in Montenegro before releasing money. Check your payee's details and the bank in Montenegro will flag the transfer if it matches a fraud pattern. You can also double-check account details by verifying the payee's details in your Montenegrin bank statements. Do not rely on the bank to prevent fraud in Montenegro, the liability of financial loss due to bank transfer scams in Montenegro lies with you.
If Montenegrin residents are facing this type of situation, Montenegrin residents may be in danger of losing your job and possibly your identity. The fraudsters often use the threat of prison time in Montenegro to rush victims into signing up. Additionally, the fraudsters may use grammatical errors or bad links in their emails to lure Montenegrin people into signing up. This makes it important to read any communications Montenegrin residents receive from them carefully.
There are several ways to get scammed in Montenegro, from online retailers to those who want your money in advance before the merchandise has even arrived. Some of the most common methods of Montenegrin residents getting scammed include cash pickup at your address in Montenegro, Montenegrin wire transfers, and purchasing gift cards or sending EUR cash through the post. These methods are convenient, but can leave Montenegrin residents vulnerable to Montenegrin and international scammers. It is therefore important for people in Montenegro to be aware of these risks, and to take precautions to avoid losing money from your bank account in Montenegro.
Using the Internet to transfer money to people you do not know and have no way of verifying is a popular method of scamming people in Montenegro online. With countless scammers who target Montenegrin bank users using the internet, scammers who target Montenegrin bank users have more ways to steal your money and sell your information to other scammers. Using any medium to contact you in Montenegro, they can gain your trust and ask Montenegrin residents to wire the money. Once they have your EUR money, they will run away with it to somewhere far away from Montenegro. There are a few ways to avoid falling victim to these scams in Montenegro, but Montenegrin residents must be aware of the dangers.
One of the most common methods used by hackers to steal your Montenegrin bank information is by stealing the log in credentials of someone at the financial institution that handles your wire transfers in Montenegro. If they can get your log in credentials in Montenegro, they will probably be able to send wired money from your Montenegrin financial account, even if Montenegrin residents have not given them permission. A single scammer can easily send a wire without your permission, and if they have access to your Montenegrin banking login page, and know some information about you from Facebook. They can use it to get your personal information in Montenegro.
One way to protect yourself from this kind of theft is to have a strong password for your Montenegrin bank accounts. Your password is your primary defense against thieves in and outside Montenegro. Without your password, a thief will have access to your Montenegrin bank account information, including your bank routing number and account number in Montenegro. Therefore, make sure your passwords to important accounts in Montenegro are difficult to guess and are not obvious. The more complicated your passwords are on your sensitive financial accounts in Montenegro, the more likely a thief will use them to gain access to your Montenegrin bank information in Montenegro.
Occasionally, Montenegrin residents may receive a message from someone claiming to be the bank or credit card issuer in Montenegro. They may ask Montenegrin residents to confirm your Montenegrin account information or provide sensitive information, such as your Social Security number in Montenegro. If Montenegrin residents believe that such a message is not from your bank, Montenegrin residents should call it immediately and report any suspicious activity. If Montenegrin residents have any doubts about the legitimacy of the caller, ask for their name and phone number as a way to contact them from Montenegro.
To avoid being victimized in Montenegro, set up financial monitoring so that Montenegrin residents can be alerted to suspicious transactions. When dealing with an unknown person, Montenegrin residents should never cash a check and return it to the senderinMontenegro. If Montenegrin residents receive an email asking Montenegrin residents to provide personal information to apply for a job in Montenegro, Montenegrin residents should always verify authenticity by checking the company's website or social media accounts in Montenegro. If Montenegrin residents are unsure of the sender, check the company's reputation and read reviews on the company before sending your information in Montenegro.
There are ways to protect yourself when making a bank transfer, but many of these steps are not always clear-cut. First, Montenegrin residents should be wary of unsolicited emails and phone calls asking for your personal details in Montenegro. Never assume that an email or a call is legitimate. Instead, think carefully about the request before responding in Montenegro.
Always remember to protect your password in Montenegro. Never give out your passwords, as swindlers can use them to steal your money in Montenegro. Be sure to use a secure internet connection and keep electronic devices locked when not in use in Montenegro. Be aware of using public networks like a coffee shop when banking in Montenegro, its very easy to intercept your internet taffic on a public network in Montenegro with many people on it. Lastly, never take on work opportunities from strangers who are asking you personal banking questions regarding your accounts in Montenegro. While they might be attractive, make sure to always check with your bank in Montenegro.
There are many ways to keep your Montenegrin banking information private, including changing your password regularly in Montenegro and using 2 factor authentication. If Montenegrin residents have ever been the victim of a thief, Montenegrin residents have probably felt the need to update your password to a long multi character password regularly in Montenegro. You should make sure that the password Montenegrin residents have chosen is hard to guess. Use upper and lower case letters, numbers, and special symbols. You can also use two-factor authentication to make it harder for anyone to gain access to your account in Montenegro.
Another way to compromise your account is to use phishing emails in Montenegro. Emails and texts claiming to be from your Montenegrin bank can contain malicious links. Phishing links can trick Montenegrin residents into entering sensitive information, such as your account number in Montenegro. Emails and sketchy websites can also contain malware that can intercept and steal your information. The best way to protect yourself is to be sure Montenegrin residents use a strong password and keep your account information safe.
If Montenegrin residents have given your name and phone number to anyone, Montenegrin residents probably already know that the information can easily be used by scammers. This information can be used by Montenegrin scammers for a variety of illegal purposes, including identity theft on your money accounts in Montenegro, and account misuse.
If Montenegrin residents are like most people, Montenegrin residents are smart about sharing your personal information online. You avoid social media scams in Montenegro and email spam, but that does not mean Montenegrin residents should not exercise caution when giving out your phone number in Montenegro. scammers who target Montenegrin bank users can use your phone number to access your bank account and hijack your identity in Montenegro. Once they have your number, they can use it to make calls and trick automated systems into misusing your EUR money. Scammers may also target your job in Montenegro and break into your work email and documents.
The number on your Montenegrin bank account is not enough information for them to log into your account or make deposits in Montenegro. Unless Montenegrin residents are absolutely sure who you are giving your bank account information to in Montenegro, never give them your Montenegrin bank account number. The number is merely a way for them to identify who owns the account in Montenegro.
The reason why Montenegrin residents should never give your banking details to someone over the phone is because they might be trying to scam you in Montenegro. The phone caller may seem to be from your bank in Montenegro or a friend, but they are not legitimate. It is also a way for them to create fake checks in Montenegro, which are harder to detect. In order to prevent this, pay with EUR cash instead of using your Montenegrin bank account. Never give your bank account details or online wallet account like PayPal to anyone including family members in or outside Montenegro. If in doubt physically go to your Montenegrin bank and raise your concerns.
When dealing with bank transfers abroad outside Montenegro, it is crucial to be cautious and keep your Montenegrin personal details confidential. Often, these scammers who target Montenegrin bank users use similar email addresses. If Montenegrin residents receive a strange email requesting that Montenegrin residents transfer money, Montenegrin residents should never respond. You may also want to avoid giving out your personal information over the phone in Montenegro, as scammers who target Montenegrin bank users can spoof phone numbers. When in doubt, contact your bank or the organization responsible for your financial operations to see if Montenegrin residents can get a refund.
The first warning sign of a bank transfer scam in Montenegro is when the Montenegrin scammer asks Montenegrin residents to transfer money to an unknown person. The message may be written in an unfamiliar language to you in Montenegro or may contain spelling mistakes or grammar mistakes. Other red flags include odd phrasing or non-standard Montenegrin spelling of certain words. Finally, the scammer who is probably outside Montenegro may ask Montenegrin residents to send money immediately to secure the transfer to them, which once complete Montenegrin residents will probably never see that money again.
If Montenegrin residents have received a request to divert money from your savings account, ask the sender to reverse the transaction. If Montenegrin residents do not understand the request, refuse to complete the transaction or call the bank directly in Montenegro. If Montenegrin residents are receiving emails, do not click on any links. The message could be intercepted outside Montenegro. Then, report the incident to the FTC or the relevant regulatory body in Montenegro.
Never transfer large amounts of EUR money to strangers from Montenegro. scammers who target Montenegrin bank users often offer a refund on accidental overcharges or discontinued services. In order to get your money, they may ask Montenegrin residents to wire money to foreign countries or purchase gift cards or post EUR cash. Always verify the identity of the person Montenegrin residents are sending money to. If in doubt, ask for a receipt. It is not uncommon for scammers who target Montenegrin bank users to offer a refund on a larger amount or forfil what they have promised to you in Montenegro.
The first step in investigating Montenegrin bank transfer fraud is to contact all the Montenegrin and international banks involved in the transaction. If the transaction is a wire transfer in Montenegro, the receiving bank can be contacted to freeze the EUR funds. Depending on where the money was sent to from Montenegro, it may be difficult to trace the money and get it back in Montenegro. To protect yourself from further fraud, Montenegrin residents should change your passwords as soon as possible.
If Montenegrin residents suspect that your money has been stolen, immediately contact the Montenegrin bank. By doing so, Montenegrin residents can halt the transaction and try to recover the EUR money. You can do this by calling the banking support in Montenegro or visiting your local branch. However, the best way to contact your bank is to call them directly from a verified number in Montenegro. Most Montenegrin banks have a fraud department that can assist you. Once Montenegrin residents report the fraud, the bank in Montenegro will contact the money transfer company and attempt to reverse the transaction back to your account in Montenegro.
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