The Santiago entity reported that criminal practices are increasingly common and asks people to pay special attention to not fall into the trap of scammers.
On social networks, There are fake profiles that operate through virtual scams with the purpose of obtaining personal and banking data to carry out criminal activities..
These profiles pose as commercial and banking companies to deceive customers with fake offers, with the iintention to defraud those who fall into the trap.
In recent weeks and daysNumerous fake profiles of Banco Santiago del Estero (BSE) were detected that promoted raffles for different goods. For this reason, The BSE remembers that it never requests personal data neither by email nor by phone, under any circumstances.
Recurring criminal practices
Faced with a criminal modality that is not new, and due to the situation generated by scammers, the Santiago del Estero Bank warns its clients and users Under no circumstances should they provide personal information or their bank accounts to strangers, nor should they accept being guided to carry out operations at an ATM.
The entity, as it always did, highlights that nor there are personnel authorized to request any type of password or personal information from clients or usersso if you receive any type of suspicious call or communication, it urges you to cut off communication and ask for help from family or trusted people.
