Nequi: how to identify a fake transaction? – Personal Finance – Economics

Nequi: how to identify a fake transaction?  – Personal Finance – Economics

In the real world, technology is revolutionizing the vast majority of society environments, One of these main novelties is the way in which the financial transactions. In this context, Nequi has positioned itself as an innovative digital alternative in the Colombian banking field.

Nequi is a digital financial platform whose main objective is to simplify and streamline the banking experience for users in Colombia. Nequi focuses on providing banking services through a mobile application, allowing users to bank quickly and conveniently from their mobile devices.

You can also read: What is the meaning behind the name of Nequi? We tell you what it is about

However, after The advances in technology in order to facilitate certain tasks for citizens, an endless number of scams have also become popular through digital tools.

In the last weeks, Platform users have denounced a type of scam called ‘Nequi-Glitch’ on social networks and it comes through an application that clones the Nequi interface and allows those who use it to make false transfers.

It may interest you: Attention: this is the new modality with which they are stealing money from Nequi

Portafolio Magazine indicates that this type of theft, It consists of generating transfer receipts to another account, that sends a false text message and notification to the recipient of the money, presumably these alerts confirm the income of the money.

The scammers Not only would the hack have been created to justify sending and entering the money, Rather, they induce a failure in Nequi’s original application so that the alleged money sent is reflected in the account of the person who receives it.

The platform has indicated, through its official accounts on social networks, the different ways to protect itself from the scams that circulate around Nequi, in order to protect the money of the more than 14 million users in the country.

Also read: How can I download my Nequi certificates? Here we explain how to do it

“Nequi or any bank will call you to ask for passwords or ask you to change them” recommended in the application.

ALEJANDRA HERNANDEZ TORRES
DIGITAL SCOPE WRITING
TIME

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By Mitchell G. Patton

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