ITAO issues notice to current and savings account holders!

In recent years, the incidence has increased Tricks Virtual networks have grown dramatically, following the significant increase in the use of the Internet for financial transactions and communications.

According to Brazilian Banking Federation (Febraban)Online fraud recorded a significant increase in 2023, which requires greater attention from Internet users. This article explores the most common scams and how they occur and measures individuals can take to protect themselves.

Fraud while paying online

Online purchasing has become a daily practice for many, but it is also a breeding ground for financial scams. With this in mind, Itau has created some instructions to help residents. Criminals often create fake store pages or payment gateways that resemble official websites.

When making a purchase, without realizing that the website is fraudulent, the user ends up giving away their important financial information. According to digital security experts, paying attention to web address details and the presence of security signals such as HTTPS can help prevent these traps.

Fraud involving messaging apps: WhatsApp case

WhatsApp, widely used for communication, has also become an increasing target for fraud. In the common method, scammers pretend to be representatives of financial institutions and request a code sent via SMS to clone the victim’s account.

Another method involves creating fake accounts using data and photos obtained from the Internet. The Royal Society for Digital Protection advises users to never share verification codes and keep two-step authentication enabled.

Data theft through phishing

Phishing is an ever-evolving data theft tactic that tricks users with convincing messages from trusted sources, such as banks and online stores.

These messages often contain links to fraudulent pages requesting personal or financial information. The Brazilian Internet Steering Committee recommends avoiding clicking on suspicious links and checking the authenticity of messages received through official channels.

Social media scams

Social networks have become a platform for criminals to lure victims by creating fake profiles in the name of famous companies. Promises of exaggerated discounts or offers of non-existent benefits are common.

Once a user connects, scammers try to obtain personal information or make fake transactions. Paying attention to verified accounts and being wary of exciting offers are effective measures to avoid such scams.

Risk mitigation strategies

• Digital education: Staying on top of new scam strategies can reduce your chance of becoming a victim.
• Class security: Implement measures such as updated antivirus software, two-factor authentication, and constantly monitoring banking data.
• Pronoun: Paying attention to the information shared online and checking suspicious links serve as effective barriers to these illicit acts.