Financial Crime World

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FRAUDULENT ACTIVITIES ROCK ONLINE BANKING IN ARUBA

The Central Bank of Aruba (CBA) has issued a public warning about two fraudulent websites that have been deceiving citizens and foreigners alike. The CBA urges the public to exercise extreme caution when using online banking services, as these fake sites can lead to financial losses.

The Fraudulent Websites

According to reports, the first fraudulent website, https://arubafsc.org, claims to be the Aruba Financial Services Commission (A.F.S.C.), a regulatory body for the financial services industry in Aruba. However, the CBA has confirmed that this is not an official website and is using the same contact information as the real Central Bank of Aruba.

The second fraudulent website, https://interbankaruba.com, poses as Interbank Aruba NV, a former commercial bank in Aruba. The CBA believes that these two websites are linked or run by the same individuals. Reports indicate that A.F.S.C. has been urging people to open accounts on this fake website, promising investment opportunities or reimbursements.

Prevention is Key

Some victims have lost significant amounts of money after falling prey to these scams. To avoid becoming a victim, the CBA advises the public not to click on links related to these fraudulent websites and never enter personal information unless you are certain it is an official government website.

To protect yourself from such scams:

  • Do not enter any personal information on a website unless you are sure it’s legitimate.
  • If unsure, contact relevant authorities directly to verify.

What to Do if You’ve Fallen Victim

If you have fallen victim to one of these scams:

  • Contact your bank or credit card company immediately and report the fraud.
  • Change all online account passwords, including email, bank, and credit card accounts.
  • Monitor your statements for any fraudulent transactions.

The CBA also encourages anyone who encounters a fraudulent website to report it to the authorities, such as the police or public prosecutor’s office. By doing so, you can help protect others from falling victim to these scams.

STAY SAFE AND INFORMED

Remember: always verify the authenticity of websites before entering personal information. If unsure, contact the relevant authorities directly. Report any suspicious activity to prevent further fraud.