Home Scam/Fraud Yucatan company was the victim of identity theft – The Yucatan Times

Yucatan company was the victim of identity theft – The Yucatan Times

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Watch out for identity theft. Photo: (La Jornada Maya)

Condusef alerts the population to check well their paperwork so as not to fall into fraud.

Mérida, Yucatán, (July 06, 2021).- At the national level, 14 financial institutions that suffered identity theft were recently identified, including one in Yucatán, Prestaciones Plus SA de CV, which has already filed a lawsuit with the National Commission for the Protection and Defense of the Users of Financial Services (Condusef), a government agency that alerts people to check well where they do paperwork so as not to be victims of the crime of fraud.

According to Condusef, the companies that have filed their complaint accused the impersonation of their business name by individuals or companies, who seek to economically affect those…

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