Financial Crime World

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Peru’s Banks Boost Identity Theft Protection Measures

Safeguarding Customer Data

In a bid to safeguard customers’ personal information, Peruvian banks are taking extra precautions against identity theft and fraud. According to InterBank, one of the country’s leading financial institutions, protecting customer data is a top priority.

What Information Do Thieves Typically Target?

  • Debit card numbers
  • Account passwords
  • Social security numbers

InterBank warns that hackers often attempt to steal sensitive information such as these. To prevent this, the bank recommends:

  • Utilizing strong passwords
  • Keeping software up-to-date
  • Being cautious of phishing scams

Mobile Fraud on the Rise

With the increasing use of mobile devices for banking transactions, InterBank is urging customers to take extra precautions against mobile fraud.

Precautions Against Mobile Fraud

  • Using screen locks
  • Protecting devices from unsecured Wi-Fi networks
  • Regularly backing up data

Layered Security Measures

To prevent account takeovers, InterBank advises its customers to employ layered security measures, such as:

  • Firewalls
  • Anti-malware software
  • Encryption

The bank also recommends educating employees about cybercrimes and limiting administrative rights on online banking systems.

What Can Customers Do?

Peruvian customers can protect themselves against identity theft by:

  • Regularly reviewing account activity
  • Reporting suspicious transactions immediately
  • Using strong passwords and keeping them secure
  • Keeping software up-to-date
  • Being cautious of phishing scams and links in texts and emails

By taking these precautions, Peruvian customers can significantly reduce the risk of falling victim to identity theft and financial fraud.

Sources:

  • InterBank’s Identity Theft Protection Guide
  • Peru’s National Financial Authority (CONASEV)
  • Federal Trade Commission (FTC)