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“Cuidado si te llaman del banco, puede ser la nueva estafa”: Andrés Rebolledo (…
Recientemente, ha surgido una modalidad de estafa que ha hecho caer hasta la persona más precavida. Se trata de un modus operandi que se basa en mani…
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Bank Scam Alert: How Fraudsters Stole €17,000 and the Critical Steps to Protect Your Savings
Urgent Warning: Sophisticated Bank Impersonation Scams on the Rise, Legal Recourse Available A recent surge in sophisticated bank impersonation scams has prompted legal experts to issue a critical warning to the public. Fraudsters are employing advanced technology to manipulate caller ID, making their calls appear to originate from legitimate banking institutions, police, or tax authorities. This tactic creates a false sense of urgency, coercing unsuspecting individuals into divulging sensitive online banking credentials or authorizing fraudulent transactions. One victim, whose identity remains protected, reportedly lost €17,000 after falling prey to such a scheme. The criminals, posing as bank security, informed the client of an unauthorized payment attempt and convinced them that their account was at risk. They then requested verification codes, which, unbeknownst to the victim, were used to authorize the draining of their account. Fortunately, legal firm ConsejoLegal successfully recovered the full €17,000 for their client through judicial action against the bank. A spokesperson for ConsejoLegal stated, "These scams exploit fear and a lack of awareness. It is crucial for everyone to understand how these criminals operate." To combat this growing threat, ConsejoLegal has outlined three essential rules: 1. Hang up immediately: If you did not initiate the call, regardless of how real the emergency seems, terminate the call. 2. Verify independently: If concerned, find the official phone number of your bank (from their website or your card) and call them directly. 3. Never share codes: Your bank will never ask for your online banking passwords or security codes via phone or SMS. The firm emphasizes that even if a transfer was made using a victim's credentials, legal action against the bank might still be possible. They urge anyone who has suffered from such scams not to despair and to seek legal consultation. Public awareness and adherence to these protective measures are vital in preventing further financial losses.
