The Central Bank of Peru has warned the public about external financial scams circulating on social media that misuse the bank’s name, image and authority to defraud victims or extract payments. It identified three main methods: artificial intelligence-generated deepfake videos impersonating its officials to promote fraudulent investment platforms, forged documents claiming a victim’s funds have been frozen by the bank and can be released only after payment, and letters, emails or calls that falsely use the names and signatures of bank officials. The bank clarified that it does not offer investment products, open accounts for the public or request payments, transfers or procedures to release funds. It urged people to treat offers of extraordinary returns and urgent payment demands with caution, verify any communication through official sources, and rely only on the bank’s official channels for authentic communications.
Central Bank of Peru2026-06-30
Central Bank of Peru warns on deepfake investment scams and fake fund release demands
The Central Bank of Peru warned of financial scams that falsely use its name and officials, including deepfake videos promoting fake investments, forged notices about frozen funds and impersonation through letters, emails and calls. It said it does not offer investments, open public accounts or ask for payments to release funds, and urged the public to verify any contact through official channels.