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The Fiscalía General de la República (FGR) has issued a warning to the public regarding the risks of allowing others to use your bank account to receive deposits or make transfers, especially when such requests come from unknown phone numbers. The agency cautions that accepting these types of proposals could implicate account holders in criminal activity.
This warning is part of a prevention campaign highlighting a common scenario: receiving a message or call from someone asking for help by using your bank account to receive funds. In such cases, the agency advises against agreeing to the request if you do not know the origin of the funds or the identity of the person making the request.
The danger lies in the fact that a bank account can be used to receive money linked to illicit activities. Even if the account holder did not initiate the transaction, providing their banking details or allowing someone else to use their account could lead to them being implicated in an investigation into the movement of those funds.
For this reason, the FGR emphasizes that you should never accept deposits from third parties when the source of the money is uncertain. The agency warns that what might seem like a simple favor can carry serious legal consequences for the person who allows their account to be used.
The campaign also aims to raise awareness about messages received from unknown numbers. The FGR reminds the public that the identity of the person behind a transfer request is often unknown, and that carrying out financial transactions on behalf of strangers can expose individuals to significant risk.
Consequently, the recommendation is to avoid sharing banking information, letting others use your personal accounts, or executing transfers based on instructions from individuals whose identity, and the origin of whose funds, has not been verified. It is also important to be wary of any proposal that offers a benefit in exchange for receiving money and subsequently forwarding it to another account.
The FGR summarizes its message with a clear warning: if you do not know the origin of the money, do not accept the deposit. The institution aims to prevent citizens from becoming involved in illegal activities by lending out their accounts or participating in financial transactions on behalf of third parties.
With this alert, the FGR urges the public to protect their bank accounts and exercise caution when faced with requests from strangers. The key message is that lending an account is not a harmless favor; it could implicate the account holder in a criminal operation and expose them to legal liability.
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