Urgent Statement from CaixaBank: Never Make This Gesture, You Lose Everything in Seconds

CaixaBank, one of the most important banking entities in Spain, stands out for its constant work in protecting its clients against fraud. In an increasingly digitalized world, online threats evolve at great speed. Cybercriminals always find new ways to deceive users.

This time, the bank has issued a warning about a scam affecting many people in the country. It is a romance scam that uses dating platforms to gain the trust of victims and subsequently ask them for money under false pretenses.

What initially seems like an opportunity to find love ends up being a well-planned deception. A scam that can leave those affected in a serious financial situation.

CaixaBank Warns About a Scam That Ruins Many Clients

CaixaBank has warned that dating apps have revolutionized the way people meet. They are increasingly used by people of all ages. Although initially aimed at a younger audience, there are now platforms designed for older adults seeking companionship.

However, this ease of connecting with strangers has opened the door to criminals. They take advantage of users' trust to impersonate identities and steal money.

Through fake profiles, scammers create convincing stories to attract their victims. They use attractive photos and descriptions designed to spark interest, posing as successful professionals, military personnel abroad, or entrepreneurs with temporary liquidity problems.

Once the conversation is established, they deploy a whole strategy to build trust and establish an emotional bond with the victim. After weeks or even months of interaction, the criminal makes their move and starts asking for money.

The most common excuse is the need to cover unexpected expenses, such as a medical emergency, an urgent financial problem, or the costs of a trip to meet in person. The victim, convinced they have found someone special, agrees to make the transfer without suspecting that it is all a scam.

Once the scammer receives the money, they disappear without a trace. In some cases, victims even go into debt with their bank to continue sending money, believing they are helping their partner overcome a difficulty.

In the end, they not only lose large sums of money but also suffer deep emotional damage upon realizing it was all a sham.

CaixaBank Explains How to Protect Against This Scam

To prevent more clients from falling for these types of scams, CaixaBank has issued a series of key recommendations. The first is to distrust anyone met online who requests money, especially if the relationship has not yet moved to the real world.

It is important to verify the identity of the interlocutor and pay attention to any inconsistencies in their story or photographs. It is also essential to protect personal and financial data, avoiding sharing sensitive information with strangers.

Consulting with friends or family about the relationship can help detect warning signs. An external perspective often identifies suspicious details that the victim, being emotionally involved, may overlook.

In case of doubt, report the profile and go to the authorities, as it is the best way to stop these scams before they claim more victims.