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New modus operandi for telephone scam

March 6, 2017 by Staff News Writer

The National Bank found out that scammers are using a series of apps to mask their telephone numbers, so that clients believe they are receiving an official call from the bank. Then, they are asked to provide credit card numbers, bank account numbers and other data.

Therefore, the banking institution is warning the population that, regardless of the number they see on their phone screens, they must never provide bank account numbers or passwords, because it is not the bank, but unscrupulous people who use this information to commit crimes.

Both the National Bank and the Central Bank of Costa Rica have repeatedly reported they are not requesting any data to customers and that it is false they must provide account numbers to receive new IBAN account numbers.

crhoy.com

Related articles:

  1. Scam victims are increasing!
  2. What are IBAN accounts?
  3. Take care of your Christmas bonus! Don’t be a victim of a telephone scam
  4. Telephone number portability attracts more than 25,000 phone users
  5. BCR alerts on new scam
  6. Scam using Mayor’s name

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