Banco Occidental de Descuento controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2019
Depositor allegations involving foreign branches
Several depositors alleged a large-scale fraud scheme involving BOD and its international branches. The available material records the allegations without providing a definitive adjudication.
2016
Credicard cyberattack case
BOD was one of the owners of the Credicard payment system during a case involving cyberattacks. Reference material also reports the arrest of Víctor Vargas in connection with the investigation; a final disposition is not specified.
2007
La Vuelta fraud case
BOD vice president Tomás Casado was arrested in connection with the alleged La Vuelta scam, which reportedly caused losses for families in Zulia. The available reference identifies the arrest and allegations but does not establish a final judicial outcome.