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Knowledge is the best defense against cybercrime and fraud

Knowledge is the best defense against cybercrime and fraud

Cybercrime evolves their practice continuously, we should stay up-to-date with the new financial secure information to protect ourselves as the first line of defence. DNBC Financial Group is pleased to provide our clients the DNBCsecure Guideline Guideline to assist our customers enhance the phishing threat awareness and cyber security risk mitigation.

DNBC Financial Group UAB would like to alert our customers of phishing emails, scam attacks from spoofed DNBC website or SMS claiming to be from DNBC Financial Group and containing a malicious attachment or phishing links and credentials hack from fake DNBCnet payment platform or mobile payment app.

If you receive any suspicious emails and landing pages or you find an unofficial DNBCnet mobile payment app on App Store and Google Play, please alert us at +370 5240 5555 or email: [email protected] and do not open any attachments, links nor expose your credentials. We will report the matters to the Lithuania Central Bank.

A brief guide to help you reinforce your knowledge on cybercrime, scam and protect yourself, your business from phishing attacks.

1.Phishing email usually slightly misspells the official company name/ website address/ domain of email

Fraudsters may use a slightly different name from the authentic company. These fake brands can lie to users and encourage them to disclose their confidential information.

Some scams attack users by email with fake domains that victims could recognise like “”.

To stay safe when encountering the suspicious, you should carefully check the spelling of phishing emails and immediately report to DNBC Financial Group.

2.Official DNBCnet Internet payment and mobile payment app

2.1 Official DNBCnet Payment Platform

To log into your DNBCnet account on web browsers you can visit or and follow below steps:

Official DNBCnet Payment Platform

Click the "Online payment" button on the top right corner.
Or click the "DNBCnet" option at the "Useful links" on the footer website.

Official DNBCnet Payment Platform

Then you will see DNBCnet landing page:
and after that click to the "Log on" button.
The official Login DNBCnet page is:

2.2 Official DNBCnet Mobile Payment App

To avoid fraudsters from scam mobile applications in stores, DNBC Financial Group would like to help you recognize the authentic DNBCnet mobile payment app icons that are available on iOS and Android and the right links to download. To install the official DNBCnet mobile payment app, you can download from:

The DNBCnet App Store icon preview
The DNBCnet App Store icon preview
QR code
The DNBCnet Google Play icon preview
The DNBCnet Google Play icon preview

3.Hoax SMS that stimulate victim take action

Several people may be cheated into providing their personal information and payment card details on phishing SMS or over the phone, after responding to advertisements via SMS purposely sent out by DNBC with the content like earning a big number of money, getting great value of promotion, becoming a billionaire and they do attach a link or download file which calls to action.

DNBC Financial Group sends our clients SMS with three purposes:

OTP message

1/ OTP message

Password changing

2/ Password changing

Referral Link

3/ Referral Link

If you receive SMS that claim to be sent from DNBC with content different from the 3 purposes above, please report directly to DNBC Financial Group hotline.

4.Be caution on social media

There are various advertisements across Facebook, LinkedIn and other channels with promotion content from one of the banks regarding an investment opportunity, fund transfer and huge discount for account opening. Upon clicking the link provided, victims will then be directed to a website that either promoted a new investment product or bank account. You should be conscious about the host of these advertisements and check the hyperlink whether or not it is the official website of DNBC Financial Group: or

Social media

DNBC Financial Group would like to express our gratitude to all clients and we look forward to our long-term relationship. Should you have any questions or you need help, please do not hesitate to contact us.

DNBC Financial Group



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