Cybercriminals are using increasingly sophisticated tactics to move stolen money without leaving a trace.
One of them consists of convincing real people to use their own bank accounts to act as intermediaries: the so-called money mules.
Pay attention to these clues before responding to any offer:
Always verify the information of the
company or person contacting you.
Never provide your bank details
to strangers.
Reject any proposal that involves moving money through your account, even if it
seems legal.
Scams are often disguised as emergencies or threats. Be especially wary of any urgent requests for details or payments.
Keep calm, use your common sense, and if you think you might be a victim of fraud, get in touch with CaixaBank immediately through the official channels: Adviser Space or by calling 938 87 25 25.
Do you think you've been the victim of fraud?
