Digital frauds: a growing threat
In the digital age, fraud known as ‘Man in the Middle’ has emerged as one of the most worrying tactics that affect both consumers and companies. Banco Sabadell recently warned its customers about this phenomenon, emphasizing the importance of surveillance and personal protection.
Com Funciona el ‘Man In The Middle’?
This fraudulent technique implies that a scammer is interposed between two parties, manipulating his communication without realizing them. This can happen, for example, during commercial transactions, where the scammer is passed by a supplier and modifies the payment instructions, thus diverting the funds to a fraudulent account.
Real examples of deception
Many companies have been victims of such deception, with documented cases where significant amounts of money have been lost. The sophistication of the methods used for criminals has increased, making it difficult to detect frauds before it is too late.
What do you do if you fall into the trap?
If you suspect that you have been the victim of such fraud, it is crucial to act immediately. Here are some recommended steps:
Immediate actions
Contact Banco Sabadell to inform them about the suspicious transaction. They will be able to offer you assistance to try to block or reverse the transfer.
Inform the receiving bank if you know the entity to which the money has been sent, so they may take appropriate measures.
Compiles evidence
Save all kinds of documents related to the incident, including emails, screenshots and any relevant communication.
L’Ancident complaint
Go to the relevant authorities to file a formal complaint, providing all the information you have collected.
Banco Sabadell Safety Tips
To avoid falling into these frauds, Banco Sabadell recommends verifying any payment application request. It is always better to confirm the applications through a direct call or a secure communication channel.
Stay tuned for details in communications. Changes in email address or unusual tone can be alert signals. Implementing safety protocols for change validation can make a big difference.
Final reflections
Digital fraud protection requires steady attention and proper education. Knowing the tactics used by criminals is the first step in defending themselves and avoiding unpleasant consequences. Keep informed and cautious, as financial safety depends on your surveillance.
