Out-of-control banking scams in Venezuela

Out-of-control banking scams in Venezuela

May 4, 2014

Despite the verification measures applied by financial institutions in electronic transactions, clients are the target of scams: they lose large sums of money and their account statements are saturated with movements that they never authorized. And to prevent the owner from being notified by text message of the operation, they clone their phone lines.

That is not the only pattern of fraud in Venezuela. Criminals falsify and even steal third-party checks, usurp identities and collect money on behalf of the holder.

»Out-of-control banking scams.

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