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CyberSingle-sourceMediumDeveloping
4.8

Chilean bank scam: criminals block accounts using RUT, pose as executives

A new fraud scheme in Chile targets bank customers by using their RUT (national ID) to intentionally block their accounts, then impersonating bank executives to offer a fix. The scam exploits the victim's real account blockage to increase credibility. The report provides guidance on how to respond and what information to never share, but details on the scale and specific banks affected remain unclear.

BioBío Chileabout 16 hours agoCLCredibility 22%View source

Score Breakdown

Mosaic Score4.8
Confidence0.5
Significance0.5
Source credibility0.2

Intelligence Tags

Locations

Chile
Source

Related signals

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