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SUCCESSFUL CLAIM

  • Date: 04-04-2024
  • Palomar Abogados

SUCCESSFUL CLAIM

Palomar Abogados recovers for its client the integrity of 7.280.-€ that had been stolen due to a bank phishing
A Client of BANKINTER from Valencia had suffered a phishing attack in August, 2023, consisting on two transfers of 4.710.-€ and 2.570.-€ which were charged to her bank account.

Scammer had previously hacked his victim´s terminal. Then he sent her a deceptive SMS message plus a telephone call pretending to be a BANKINTER employee. During phone conversation, he fooled he client telling a fake story about some technical incident to be solved; that way he had her give him two secret codes so as to carry our the illicit transfer.

Once the bank client retained Palomar Abogados legal services, we drafted an extrajudicial claim arguing BANKINTER held liability for our client´s economic losses since performance of bank security system was defective.

Professional assignment was successful, cause as a result of our out-of-Court letter BANKINTER refunded the 7.280.-€ amount to his client.

Please find attached to this post the bank resolution acknowledging our client´s right to get the money back.

At Palomar Abogados we have thorough expertise in phishing legal procedures, as you can check by seeing our web site. Recently we talk about phishing item in an interview held in CADENA SER radio channel, which you can hear by clicking this link 


Contact Palomar Abogados. We shall help you recover your money.



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