SMISHING

Through an SMS or text messages they pretend to be from a financial institution or Bank to steal your data.

PHARMING

They redirect you to a fake website via pop-ups to steal your information.

JUNK MAIL

They send you an email that invites you to visit a web page or download a file, which is a virus that steals information from your device and/or computer.

CARVING CARD

When you go to the ATM, someone offers to help you and tells you that your card is failing, that you must clean it so that it reads correctly, and take the opportunity to change it for another card.

TRASHING

They search the dumpsters for your information and/or documentation that contains personal information that they use to carry out some type of financial fraud.

IDENTITY ROUND

They obtain your personal data and use it to impersonate you and obtain credits and/or certain benefits for some type of banking or financial fraud.

EXPRESS CREDITS

They offer to lend you money quickly with few requirements but they ask for one or more deposits in advance, managing to disappear with your money.

FINANCIAL PYRAMIDS

They offer you to invest in a scheme with extremely high and attractive returns on the condition that you invite more people to join, and at the end of time you do not get the promised resources, nor your own money.

CARD CLONING

They take place when you lose sight of your cards.
They are cloned with the help of a skimmer, a small and easy to hide device to clone the information on your cards.

CHECK ALTERATION

They offer to stand in line for you at the bank or attend the finance company to cash your check in order not to waste much time and end up altering the check or endorsing it in their name to cash it as soon as possible.

HOME EXTORTION

They are criminal experts who come to your home and claim to be employees of the bank or finance company, to ask for your personal data and later commit fraud with your information.

FISHING

It alludes to the act of "Fishing" users through "hooks" Traps
They use an email to pretend to be a financial institution or bank to steal your data and personal information.

VISHING

They use phone calls to pretend to be a financial institution or bank and steal your personal data.

We recommend the following safety tips

Keep your computer's antivirus up to date.
Regularly change your password.
Never share your passwords or access codes for your account, as they are your way of identifying yourself online.
Do not enter email links that are NOT correctly identified by the financial institution