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How to report an unrecognized transaction or fraud in Brazil?

Find out the steps to report an unrecognized transaction or money lost to a scam in Brazil, plus tips to keep your account secure.

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Written by Product

If you find an unrecognized transaction or lost money to a scam or fraud in Brazil, act quickly and follow these steps.

Steps to report

  1. Record the transaction details: date, amount, recipient, and description.

  2. File a police report (B.O.) including the transaction details.

  3. Keep a copy of the B.O. ready along with the transaction information.

Tips to keep your account secure

  • Never share your passwords or security codes with anyone.

  • Enable two-factor authentication (2FA) in the app.

  • Verify links and messages before clicking or responding.

  • Avoid transactions with unknown or unverified contacts.

  • Be cautious with offers that seem too good to be true.

  • Keep your phone protected with a password or biometrics, and always updated.

Acting quickly helps ensure a faster investigation and resolution.

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