FGC warns of scams during the payment of guarantees from Banco Master and Letsbank
The Credit Guarantee Fund (FGC) identified attempts at scams in the payment process of guarantees related to the settlements of Banco Master S.A, Banco Master de Investimento S.A, and Banco Letsbank S.A.
Scammers are improperly using the name of the institution and trying to interfere with the regular payment process, according to a statement released by the entity.
Among the identified practices are the sending of fraudulent emails, messages, and communications that simulate institutional contact, as well as the dissemination of fake applications, links, and pages.