Home » Business » Beware of the Wellness Bank Fraud: Official Channels Only!

Beware of the Wellness Bank Fraud: Official Channels Only!

Last Wednesday, Elizabeth García Vilchis, in the “Who is who in the lies” section of the morning conference, called on the population not to be fooled by the new fraud which operates using the name of the Wellness Bank. At the same time, he asked for information only through the official channels of the government institution.

According to Banco del Bienestar, it does not use its social networks to offer loans or job vacancies to work in its branches, as the announcements of this new fraud indicate, where they even attach statements on sheets with the agency’s letterhead.

It may interest you: My Scholarship to Start 2023: How to check my balance on WhatsApp?

How does the Welfare Bank fraud that you could be a victim of operate?

In an alleged search for executives and branch assistants, the criminals take the opportunity to request the personal data of the victims to later commit other illegal acts, involve them in an irregularity or demand some payment from them to expedite some supposed procedure.

Likewise, criminals make the promise to their victims to be able to access credit but with the intention of having their information and money. They even publish an “approved list”. However, Banco del Bienestar does not offer these services.

In this sense, the Financiera para el Bienestar (Finabien) and the Secretary of Welfare would publish a statement from May to alert about this type of fraud. In particular, they point out that the Banco del Bienestar only has the task of banking the population and being the tool with which the beneficiaries of scholarships and pensions can collect their support.

At the same time, they emphasize that the Banco del Bienestar does not have services such as credits or loans, and does not make calls on its social networks. Meanwhile, the Welfare Secretariat mentions that all social programs are delivered directly to the beneficiaries, through deposits on Banco del Bienestar cards, without intermediaries.

It may interest you: What is the maximum amount that can be billed to avoid a SAT fine?


2023-08-05 22:05:36
#Banco #del #Bienestar #fraud #victim #operates

Leave a Comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.