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Criminals Apply Boleto Scam Using Name Similar to Sebrae. Understand How the Fraud Works, Which Precautions to Take, and How to Report Suspicious Attempts.
In recent days, entrepreneurs have reported on the Reclame Aqui website the occurrence of a new boleto scam. Criminals use a name similar to that of Sebrae to issue false charges. Following the uproar, the institution itself confirmed the misuse of its brand and reinforced security guidelines to avoid losses.
Although they seem legitimate at first glance, these boletos are falsified with logos and information similar to the official ones. The goal of the scammers is to induce payment, diverting funds to fraudulent accounts.
How Does the Boleto Scam Work?
This type of fraud is not new but continues to make victims. The strategy is simple: false boletos are sent via email, WhatsApp messages, and even through the mail.
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When the victim makes the payment, the money does not reach the true destination but rather the accounts controlled by the criminals.
The ease of copying graphic elements from well-known companies contributes to the confusion. Small details, such as a divergent CNPJ or subtle errors in contact information, are indications that may expose the fraud.
Necessary Precautions to Avoid Falling for the Scam
Sebrae advises entrepreneurs to adopt preventive practices whenever they receive a suspicious boleto.
It is essential to carefully check the name and CNPJ of the beneficiary. In case of doubt, the safest course of action is to contact the issuing institution directly through official channels.
Additionally, consumer protection agencies can be contacted to guide victims on how to proceed in the face of suspicious charges.
It is also important never to share personal or banking details on questionable websites.
Sebrae’s Services Are Largely Free
The institution reinforces that the majority of its services are free and aimed at strengthening small businesses in Brazil.
Thus, charges sent in Sebrae’s name should always be analyzed with caution.
To reduce risks, the Sebrae Agency website continuously disseminates alerts about attempted scams and fake news circulating online.
The goal is to protect micro and small entrepreneurs from fraud that could compromise their financial management.
Tips to Recognize False Boletos
Among the measures that help prevent losses are:
- Carefully check data such as amount, beneficiary, due date, and barcode.
- Obtain boletos only through the official channels of companies.
- Be suspicious of messages sent via SMS, WhatsApp, or email, especially when accompanied by links.
- Question any discrepancies or information that seems out of the ordinary.
These simple practices can prevent entrepreneurs from falling for scams and incurring financial losses.
Report to Sebrae’s Ombudsman
If someone receives emails, messages, or announcements of supposed charges in the name of Sebrae, it is possible to report the occurrence directly to the institution’s Ombudsman.
Sebrae guarantees that all reports are analyzed with absolute confidentiality, preserving the identity of the whistleblower.
With this measure, the organization hopes not only to protect entrepreneurs but also to help reduce the actions of criminals who misuse its brand.
