He Nation Bank He has issued a warning about digital scams that could affect users in Peru. These Fraud They seek to obtain personal and financial data through deception, which can generate considerable economic losses. Given this, the Bank of the Nation has disseminated recommendations to prevent these crimes and protect customer safety.
Among the strategies most used by cybercriminals are the sending of alarming messages, the promise of non -existent awards and the redirection to malicious links. Recognizing these tactics is essential to avoid falling into deception and guaranteeing security in digital transactions.
What are the three most recurring digital scams according to the Bank of the Nation?
The first modality of fraud identified by the Nation Bank is the sending of messages SMS or by WhatsApp that report on alleged blockages of bank accounts or retained transactions. These messages usually include a link that redirects false pages that mimic those of the Bank of the Nation. Once the victim enters their personal data, the scammers use them to access their accounts and perform operations without authorization.
The second common scam is the Promise of false awards. Criminals send messages indicating that the person has won a raffle or contest, requesting security keys or personal information to “claim the prize.”
The third modality is the sending of suspicious links. These links lead to websites that download malicious software or ask to enter bank credentials. This type of fraud is especially aimed at users who perform online transactions and do not verify the authenticity of web pages.
What other digital scams warn of the Bank of the Nation to all its clients?
In addition to the three main modalities, the Nation Bank He has identified other tactics used by scammers. Among them are “Lebanese loop“And”Card change“. In the case of the Lebanese loop, the criminals manipulate ATMs to retain user cards and obtain their PIN code, while in the change, the scammers offer” help “to make transactions and take advantage of the user’s carelessness to exchange Your card for another.
Another recurring tactic is the cloning of cards, in which devices are used for Copy the magnetic band information. Likewise, the fraud by window have also been reported, where the scammers use false tickets to make payments. These modalities mainly affect the elderly or with little experience in financial operations.
The bank also alerts on fraudulent telephone calls, known as “Winning calls”. In these, criminals promise fictitious awards and request bank transfers or confidential data to allegedly process the award.
What to do in case of being a victim of an attempt of digital scam?
In case of receiving suspicious messages or calls, Nation Bank recommends not to provide personal or financial information. It is essential to ignore links or applications that arrive on unofficial channels. Users must remember that the bank never requests passwords, security codes or sensitive data by messages or calls.
If information has already been provided to scammers, the Bank of the Nation must be immediately contact to block the affected accounts and avoid the unauthorized use of the funds. In addition, the attempt to scam can be denounced through the authorized channels, such as the telephone line 0800 10 700 or 442 4470.
Source: Larepublica
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