US EditionIndecopi Fine Scotiabank with More than S/280,000 for Affecting Customers with Improper Loans and Unrecognized Transactions
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The fines correspond to two cases in which the clients ended up being indebted for transactions that they did not authorize. In addition, he was held responsible for not implementing security measures to protect one of them. Although he had denounced the theft of his cell phone before the unrecognized transactions were carried out. Scotiabank Perú S.A.A. sanctioned by Indecopi with 52.92 ITU, equivalent to S/283 122, when he determined his respo…
Petro-Peru deepens its crisis: It restricts medical care to workers and suffers water cut in its headquarters, what happens behind its doors?June would have been the best month of the second quarter of 2025 for the Peruvian economy, why?Indecopi sanctioned Scotiabank Perú S.A.A. for practices that violated the rights of two of its clients, mainly through the improper allocation of loans and the execution of unrecognized operations.The total fine…
Scotiabank Perú S.A.A. was sanctioned by Indecopi with 52.92 ITU, equivalent to S/283 122, in determining its liability in practices that violated the rights of two of its clients: the improper allocation of loans and the execution of unrecognized transactions.What happened?In the first case, the client of the financial institution suffered the theft of his cell phone in September 2022, and immediately blocked his telephone line, as well as the …
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