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Last Alerts

 

New fraudulent schemes are being systematically detected, carried out by malicious individuals, who are trying to take advantage of the Coronavirus pandemic (COVID-19) for phishing actions aimed at collecting data from users of the Bank’s digital channels.

Fraud Alerts

March 18th, 2021 - Online Platform - BANIF - BC

Bison Bank, S.A. became aware of the existence of an online platform called BANIF – BC, with the website https://market.banif-bc.online/login, which uses a company name similar to the extinct Banif – Banco de Investimento, S.A., namely with reference on the website to the respective logo.

In this sense, we inform that Bison Bank, S.A., formerly known as Banif – Banco de Investimento, S.A., has no relationship with this website, nor with such practices.

In the event of any suspicious approach on behalf of Bison Bank, S.A. or Banif – Banco de Investimento, S.A., we request that you inform us, without prejudice to the communication of the case to the competent authorities.

In case of doubts and/or complaints about such practices, please send an email to: info@bisonbank.com.

May 9th, 2023 - Concession of financing and loans

Bison Bank, S.A. became aware of the occurrence of fraudulent practices organized by third parties, through the use of the e-mail address “Bisonbankonlineeasyseuredtransfer@caramail.com”, that act on behalf of the institution.

In this sense, Bison Bank, S.A. informs that it does not grant any direct financing, loans or payments neither through intermediaries nor correspondents, and that it does not request any type of prior deposit for approval of financing or loans, neither in Portugal nor abroad (in this specific case in Germany).

In the event of any suspicious approach on behalf of Bison Bank, S.A., we would kindly request that you inform us, without prejudice to the communication of the case to the competent authorities.

In case of doubts and/or complaints about such practices, you can send an e-mail to: info@bisonbank.com.

If you ever find something misplaced or if you need further information, please contact us through info@bisonbank.com.

We remind you that Bison Bank:

  • DOES NOT request the installation/synchronization of software
  • DOES NOT send SMS with links
  • DOES NOT request your mobile phone number
  • DOES NOT request, by phone or by any other means, Authorization Codes sent by SMS
  • DOES NOT simulate transactions with Clients
  • DOES NOT reach any potential Client through Whatsapp or other messaging software promoting any kind of business

The protection of your equipment and assets depend on you!

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