Beware of Online Fraud

Please be cautious of phony websites, webpages and emails that appear to represent trusted organizations (such as Maduro & Curiel's Bank N.V.) requesting personal or financial information from you. While appearing legitimate, these are actually malicious attempts by criminals to collect your information for the purpose of committing fraud.

Maduro & Curiel's Bank N.V. will never present you with unexpected webpages or send you unsolicited emails asking for your password, Personal Identification Number (PIN), credit card, account numbers or any other private information. We will never ask you to validate or restore your account access through unsolicited email.

Report any suspicious requests to Maduro & Curiel's Bank N.V. immediately at +599 (9) 466-1836 (+599 (9) 466-0555 after hours) or email FraudReport@mcb-bank.com.

We strongly recommend against responding to unsolicited emails or websites that request personal information.

What to look for

  • An unexpected website, webpage or email appearing to be from a legitimate company (such as Maduro & Curiel's Bank N.V.) may try to entice you to provide your personal information by claiming to verify security information or account details, possibly to avoid interruption of a service.
  • You may be asked to complete an online form or to respond to an email requesting personal information for no apparent reason.
  • The information being requested is of a personal or financial nature, such as credit card numbers, account numbers, passwords, Personal Identification Numbers (PINs), date of birth, social insurance numbers, etc.

Protect yourself

  • Don't respond to unexpected websites or unsolicited emails that request personal information. If in doubt, contact the trusted company directly.
  • Review and follow the recommendations stated in the Safe Computing section, under Security in the main menu.
  • Report any suspicious requests to Maduro & Curiel's Bank N.V. immediately at +599 (9) 466-1836 (+599 (9) 466-0555 after hours) or email FraudReport@mcb-bank.com.