The warning of an important bank to avoid virtual scam

The warning of an important bank to avoid virtual scam

October 1, 2025 – 18:30

I discovered the recommendations granted by this banking entity to protect your financial and personal data.

For several years, virtual scams They are increasingly constant, so different institutions offer advice to protect yourself. This is the case of Province Bankwhich granted different Recommendations to stay alert to possible Fraud.

Normally, virtual stoves are generated to fool the victims and grant false information. This happens especially in the case of purchases, since the scammers take advantage of the different channels to offer false promotions in order to obtain the financial and personal data of the users.

Bank Province: Recommendations not to fall into scams

Bank Province.jpeg

The Province Bank advised its users to take the following security measures when making purchases on the web, by telephone or in person:

Purchases on the web

  • Verify the data security on the site: Before entering personal or financial data, such as the credit card number and security code, it is key to verify that the page protects the Sensitive data. This can be visualized by an icon of padlock In the address bar and the URL begins with “Https: //”.
  • Distrust of offers too good: If the price seems unreal, It is probably. Promotions excessively attractive They can be a trap to capture data.
  • Use safe payment methods: Always choose recognized platforms that offer Protection against fraud. Avoid direct transfers either cash payments.
  • Look for References on the web to verify that the site is trusted and that other people had a Real Purchase Experience and satisfactory. In many cases if it is false, cases of people who fell into a scam are recorded and it is possible to avoid falling too.

Telephone purchases

  • Pay close attention if you call to offer a product and/or service: Not responding distracted because it can be provided Sensitive information To a scammer. Make telephone purchases as much as possible when the person can communicateusing official channels.
  • Do not share personal data: never provide the numbers of your cardsthe names of Usersthe Keys either security codes on unplayed calls. Neither companies nor banks ask for this information.
  • Beware of unexpected offers: If they call with promotions that were not requested, you must verify your authenticity Before moving forward.
  • Request payment button: It is necessary to perform the transaction safely from a Link with relevant security to handle the data and not have to provide information from the card verbally or by chats such as WhatsApp.

Face -to -face purchases

  • Keep the card in sight: Do not lose sight of it during the transaction to avoid cloning. With one photo Taken with a cell phone already have all the data. According to the Resolution of the Ministry of Commerce 87/2024shops are obliged to bring the card reader To the client, guaranteeing that you never lose sight of the card during the transaction.
  • Check the amount before paying: It is important to confirm that The amount is correct Before authorizing the payment.
  • Save the voucher: is key to perform claims either Returns If necessary.


Source: Ambito

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