The Banco de la Nación issued an important warning to the entire population about the presence of unscrupulous individuals who try to scam through false messages. This banking entity, committed to the safety and well-being of its clients, urges citizens to remain alert and vigilant to prevent possible fraud and deception.
The warning of National bank highlights the importance of financial education and caution when interacting with suspicious messages that request personal or banking information. Likewise, it is recommended to verify the authenticity of the communications received, avoiding sharing sensitive data or carrying out transactions in response to unverified requests.
Banco de la Nación warns about false messages and emails
He National bank, through a publication on its official social networks, has categorically denied sending emails or text messages announcing the deactivation of accounts in its BN application. Furthermore, they do not request personal data, passwords and/or financial information.
This measure seeks to prevent possible scams and electronic fraud that may affect the users of the financial institution. It is important that clients are alert and verify the authenticity of any communication they receive on behalf of Banco de la Nación, thus avoiding possible deception.
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Banco de la Nación: they alert a type of fraud called ‘Lebanese loop’
The ‘Lebanese snare’ is a type of scam that takes place in ATMs, where criminals implement additional devices in the slot intended for inserting cards. These devices have the ability to retain the cards of users, who often believe that the ATM has made some type of failure by not returning the card. Meanwhile, scammers, posing as people willing to help, take advantage of the situation to observe and memorize the victim’s PIN code. Once the person leaves the ATM, the criminals recover the card and, with the PIN in their possession, proceed to withdraw money or carry out fraudulent transactions.
It is important for ATM users to be alert and take precautionary measures, such as covering the keypad when entering their PIN, visually checking the ATM for suspicious devices, and not accepting help from strangers in these types of situations. Prevention and awareness are essential to avoid falling into these types of scams and protect our data and financial resources.
Banco de la Nación: when was it founded?
He National bank, as a public law financial entity, plays a fundamental role in representing the Peruvian State in commercial transactions both nationally and internationally. It was created under Law 16000 during the first government of President Fernando Belaúnde Terry on January 27, 1966, marking a milestone in the country’s economic history.
Likewise, this entity is attached to the Ministry of Economy and Finance (MEF), the Banco de la Nación provides a wide range of services that range from check cashing to the issuance of credit cards, including withdrawal accounts, savings, deposits and mortgage loans, among others.
Source: Larepublica
Alia is a professional author and journalist, working at 247 news agency. She writes on various topics from economy news to general interest pieces, providing readers with relevant and informative content. With years of experience, she brings a unique perspective and in-depth analysis to her work.
