Deviation approx. 50 million reais digital bank accounts under investigation Sao Paulo Civil Police. The suspect is an employee of an outsourcing company that provided services for Bank C6 – which offers, among other things, account verification, credit card as well as investment options.

The company she worked for is called Concentrixmultinational with sales of $5 billion. According to the investigation, the suspect could be the mastermind of the fraud, which was made possible by access to the bank’s system. TO increase the overdraft limit for more than 200 accountswith the permission of customers, the money will be diverted.

The idea of ​​action would be kinda”crack» with selected users through social networks. She increased the specified limit, and shortly thereafter, the money for PEAKS – you account holders were on average with 100 thousand reais. Whether accounts were affected by oranges, or customers were affected, as the debt remains, is not specified. The third party and C6 Bank did not comment on the matter. Two other digital banks are believed to have suffered similar blows.

Whatsapp scam: Nubank Pix promise being circulated is a scam
Learn more about the scam reported on WhatsApp.

A little more about C6 Bank

Above 15 million clientsthis establishment is one of the competitors of other big names in this segment such as Inter this Nubank. According to the information on the company’s website, “is the fastest bank in history to reach 1 million customers”“. A credit card with no annual fee was one of its differentiators at the beginning of its journey, in 2018. In addition, over time, it began to offer an integrated store called C6Storewhich makes available several products with special benefits for users.

(loans: Bank C6 / Connected World)

Points program called “atoms“can be used for card purchases, exchange for other goods and save cashbacks. In addition, he offers toll tag and free parking – without membership, monthly and annual fees. Additional information can be obtained through official site.

…..

Thinking about buying goods online? Discover the Save the Connected World extension for Google Chrome. It’s free and offers you price comparisons at major stores and coupons so you can always buy at the best price. Download now.

Via: vem.abril.com.br Source: c6bank.com.br