Fraudulent use of Sepblac name, acronym and/or logo

Fraudulent use of Sepblac name, acronym and/or logo

It has been identified a fraudulent use by third parties unrelated to Sepblac, of the name, acronym and/or logo of Sepblac, through the issue of notifications, emails, SMS, or receiving phone calls on his behalf, addressed to natural persons. In these communications, personal banking data or payments are requested.

Sepblac wants to point out that never requests money payments to be made or banking data such as banking passwords. Therefore, persons (individuals or legal entities) who receive this type of communications are warned of the possibility that they are being victims of an attempted fraud. It must also be recalled that Sepblac only contacts the persons or entities considered as obliged subjects under the regulations for the prevention of money laundering and terrorist financing, and always using the official channels provided.