Nequi+scam

Offer an easy-to-use mechanism for users to report suspected scam attempts directly through the Nequi app. This will help in quickly identifying and blocking scam activities.

Design an alert system that notifies users of potential scam activities related to their accounts. These alerts can be in the form of push notifications, SMS, or in-app notifications. nequi+scam

While less sophisticated, phishing remains effective. Users receive SMS messages or WhatsApps mimicking Nequi, warning of account suspension. The link directs users to a cloned website where they input their credentials, allowing attackers to empty their "Colchón" (Savings Mattress) and main balance. Offer an easy-to-use mechanism for users to report

+------------------------------------------------------------------------+ | NEQUI SCAM ECOSYSTEM | +------------------------------------------------------------------------+ | | | [Spoofing Apps] ------> Generates Fake Receipt ------> Target: | | (e.g., NequiDZ V2) Merchants | | | | [Identity Theft] -----> Requests Fraudulent Loan ----> Target: | | Accountholder | | | | [Social Engineering] -> "Pay Me Back Error" Notification ------------+ | | | +------------------------------------------------------------------------+ 1. The "Falso Nequi" & Receipt Spoofing Apps These alerts can be in the form of