Security Bank reminds public to be vigilant of various scams

Due to the shift to digital transactions, online scams have also been on the rise. Security Bank advised the banking public to be wary of new cyberattacks to prevent being a victim of fraudulent activities that are recently gaining traction.

Many types of scams have emerged since the pandemic forced the public to stay at home and bank online.

Currently, there are three common forms of fraud that thieves commonly use. These are Phishing, Vishing and Smishing.

Phishing involves the sending of emails to bank clients by fraudsters who trick them into entering their personal information into misleading websites. These emails are strategically written in a way that causes clients to panic and reveal their banking details.  Meanwhile, Vishing is a form of phishing that occurs over the phone wherein a fraudster pretends to be a bank representative and asks questions that lead unsuspecting clients to disclose their sensitive information. Lastly, Smishing is a technique where fraudsters use text messages with instructions that lure vulnerable clients into sending back their personal information.

“Since many individuals work from home, most of them use online or mobile banking. What happens now is fraudsters pretend to be bank representatives to steal personal information, or worse, authorize transactions through OTP sharing, among the few,” says Colin Dinn, EVP, Segment Head for Enterprise Technology and Operations at Security Bank.

In 2020, Security Bank saw a significant uptick in digital channel usage with month-on-month growth of 59%. Online money transfer transactions saw the biggest usage with the bank posting a 284% increase in the usage of its local remittance facility eGiveCash and a 51% increase in fund transfer transactions.

To help the public remain vigilant against the threat of various phishing scams, Security Bank shared tips on how to avoid cyberattacks.

• Be skeptical when an unknown caller starts asking for your personal information (e.g. full name, birthdate, SSS number, TIN, bank credentials, etc.)

• Don’t be afraid to ask questions that will give you a hint if the caller and the call itself are legitimate (e.g. “How did you get my contact details?,” “What is your agent ID number?” etc.)

• Don’t be easily persuaded. Fraudsters are trained to sound very convincing. They might even have researched about you and your personal background (family, friends, interests, etc.)

• To be sure that you are dealing with authorized representatives from Security Bank, contact the bank through the number on the official website and not the number provided by the caller.

• Refrain from posting your contact details and other personal information on social media.

• If skeptical with OTPs sent (ex. multiple OTPs), do not immediately key-in. Report to your bank before pursuing the transaction.

• Always remember that Security Bank will never ask for your One-Time PIN (OTP), Personal Identification Number (PIN), Card Verification Code (CVC, the 3-digit found at the back of your credit card or debit card), and passwords.

“We have ramped up our cyber awareness campaign on all of Security Bank’s social media platforms to consistently remind the public on how to avoid falling into the trap of fraudsters, hackers, and the like,” adds Dinn.

Security Bank encourages its banking clients to report suspicious activities by calling the Security Bank Fraud Hotline at 8-814-2664 or send a message on Viber at +63917-893-0111.

Search

AllHome - Agro
AllHome - Antipolo
AllHome - Bacolod
AllHome - Bataan
AllHome - Butuan
AllHome - Cabanatuan
AllHome - Cauayan
AllHome - CDO
AllHome - Cebu
AllHome - Dasmariñas
AllHome - Evia
AllHome - Gapan
AllHome - General Santos
AllHome - General Trias
AllHome - Global South
AllHome - Iloilo
AllHome - Imus
AllHome - Kawit
AllHome - Koronadal
AllHome - Las Piñas
AllHome - Libis
AllHome - Malolos
AllHome - Mintal
AllHome - Naga
AllHome - North Molino
AllHome - Pampanga
AllHome - QC
AllHome - QuickFix Camella East
AllHome - QuickFix Farm
AllHome - QuickFix M1 Annex
AllHome - QuickFix Masibay
AllHome - QuickFix Springville
AllHome - QuickFix Symphony
AllHome - QuickFix Venezia
AllHome - Salawag
AllHome - San Ildefonso
AllHome - Santiago
AllHome - Shaw
AllHome - Silang
AllHome - SJDM
AllHome - South Molino
AllHome - Sta. Maria
AllHome - Sta. Rosa
AllHome - Sto. Tomas
AllHome - Taguig
AllHome - Tanza
AllHome - WCC
AllHome - QuickFix Citta Italia

  • Aerophone - Ayala Center Cebu
  • Aerophone - Cybertech Quezon City
  • Aerophone - SM Cebu
  • Aerophone - SM Manila
  • Aerophone - SM San Lazaro

This will close in 0 seconds

  • CYA Industries Inc - Bacolod
  • CYA Industries Inc - CDO
  • CYA Industries Inc - Cebu
  • CYA Industries Inc Showroom - Shangrila
  • My Homedepot - Baliuag Tangos
  • My Homedepot - Alabang Zapote
  • My Homedepot - Angono
  • My Homedepot - Barrera
  • My Homedepot - Batangas
  • My Homedepot - Cabanatuan
  • My Homedepot - Calapan
  • My Homedepot - Caloocan
  • My Homedepot - Candelaria
  • My Homedepot - Candon
  • My Homedepot - Daet
  • My Homedepot - Dasma
  • My Homedepot - Fairview
  • My Homedepot - Guagua
  • My Homedepot - Gumaca
  • My Homedepot - Iba
  • My Homedepot - Imus
  • My Homedepot - Los Banos
  • My Homedepot - Malasiqui
  • My Homedepot - Marikina
  • My Homedepot - Mayapyap
  • My Homedepot - Nayon Nova
  • My Homedepot - Niog 3
  • My Homedepot - Novaliches
  • My Homedepot - Pasong Putik
  • My Homedepot - Olongapo
  • My Homedepot - Palanginan
  • My Homedepot - Pilar
  • My Homedepot - Paranaque
  • My Homedepot - Pulilan
  • My Homedepot - Roxas
  • My Homedepot - San Jose
  • My Homedepot - San Marcelino
  • My Homedepot - San Rafael
  • My Homedepot - Santiago
  • My Homedepot - Silang
  • My Homedepot - Sorsogon
  • My Homedepot - Sta Cruz
  • My Homedepot - Tarlac
  • My Homedepot - Taytay
  • My Homedepot - Urdaneta

This will close in 0 seconds

  • Petbuddy Antipolo
  • Petbuddy Bataan
  • Petbuddy Dasmariñas
  • Petbuddy Evia
  • Petbuddy Malolos
  • Petbuddy North Molino
  • Petbuddy South Molino
  • Petbuddy Springville
  • Petbuddy Sta. Rosa
  • Petbuddy Taguig

This will close in 3 seconds

  • Allbikes Evia
  • Allbikes Sta Rosa

This will close in 0 seconds

  • Allsports Bataan
  • Allsports Evia
  • Allsports Malolos
  • Allsports Nomo
  • Allsports Sjdm
  • Allsports Taguig
  • Alltoys Bataan
  • Alltoys Evia
  • Alltoys Malolos
  • Alltoys Nomo
  • Alltoys Sta. Rosa
  • Alltoys Taguig

This will close in 1 seconds

  • Finds - Bataan
  • Finds - Dasmarinas
  • Finds - General Trias
  • Finds - Iloilo
  • Finds - Las Pinas
  • Finds - Malolos
  • Finds - Naga
  • Finds - NOMO
  • Finds - Shaw Blvd.
  • Finds - SJDM
  • Finds - Sta.Rosa
  • Finds - Taguig

This will close in 0 seconds

  • Market Liberty - Evia

This will close in 0 seconds

  • No Name - Bataan
  • No Name - Dasmarinas
  • No Name - Pampanga
  • No Name - Sta. Rosa

This will close in 0 seconds

  • The Athlete'S Foot - Bataan
  • The Athlete'S Foot - Evia
  • The Athlete'S Foot - Sta Rosa

This will close in 0 seconds

  • Pull And Bear - Cebu
  • Pull And Bear - SM Megamall
  • Pull And Bear - Trinoma

This will close in 0 seconds

  • Zara - Cebu
  • Zara - Glorietta
  • Zara - Greenbelt
  • Zara - SM Megamall
  • Zara - SM Mall of Asia
  • Zara - ONE BHS, BGC
  • Zara - Rockwell
  • Zara - Shangrila
  • Zara - Trinoma

This will close in 0 seconds

  • Massimo Dutti - Greenbelt 5
  • Massimo Dutti - Rockwell

This will close in 0 seconds

  • Bershka - Cebu
  • Bershka - Glorietta
  • Bershka - Megamall
  • Bershka - Mall of Asia
  • Bershka - Shangrila

This will close in 0 seconds

  • Stradivarius - SM Aura
  • Stradivarius - Glorietta
  • Stradivarius - Megamall
  • Stradivarius - Shangrila

This will close in 0 seconds

  • Mandaue Foam - Butuan
  • Mandaue Foam - Cebu
  • Mandaue Foam - Banilad
  • Mandaue Foam - Bohol
  • Mandaue Foam - Cebu
  • Mandaue Foam - Quimpo
  • Mandaue Foam - Shaw Blvd.
  • Mandaue Foam - (Philfoam) Cainta, Rizal
  • Mandaue Foam - (Philfoam) Las Pinas
  • Mandaue Foam - (Philfoam) Lipa, Batangas
  • Mandaue Foam - (Philfoam) Quezon Avenue

This will close in 0 seconds

  • Our Builders Warehouse - Bocaue
  • Our Builders Warehouse - Guiguinto
  • Our Builders Warehouse - Mabalacat
  • Our Builders Warehouse - Malolos
  • Our Builders Warehouse - Tagaytay
  • Our Builders Warehouse - Dasmarinas

This will close in 0 seconds

  • 158 Designers Blvd - Pasay

This will close in 0 seconds

  • Anne Klein - Rockwell

This will close in 0 seconds

  • Armani Exchange - Rockwell

This will close in 0 seconds

  • Bobbi Brown - SM Mall of Asia

This will close in 0 seconds

  • Charriol - Rockwell
  • Charriol - Pasay

This will close in 0 seconds

  • Clarins - Rockwell

This will close in 0 seconds

  • Clinique - SM Mall of Asia
  • Clinique - Rockwell

This will close in 0 seconds

  • Coach - Rockwell

This will close in 0 seconds

  • Diesel - Rockwell

This will close in 0 seconds

  • Diptyque - Rockwell

This will close in 0 seconds

  • Furla - Rockwell

This will close in 0 seconds

  • Jo Malone - Pasay

This will close in 0 seconds

  • Estee Lauder - Rockwell

This will close in 0 seconds

  • Kate Spade - Rockwell

This will close in 0 seconds

  • Kenneth Cole - Sm Mall of Asia
  • Kenneth Cole - Rockwell

This will close in 0 seconds

  • Kurt Geiger - Rockwell

This will close in 0 seconds

  • Lacoste - Rockwell
  • Lacoste - SM Mall of Asia
  • Lacoste - Pasay

This will close in 0 seconds

  • Loccitane - Pasay
  • Loccitane - Rockwell

This will close in 0 seconds

  • Mac - SM Mall of Asia
  • Mac - Pasay
  • Mac - Rockwell

This will close in 0 seconds

  • Makeroom Rockwell

This will close in 0 seconds

  • Michael Kors - Rockwell

This will close in 0 seconds

  • NARS - Rockwell

This will close in 0 seconds

  • Steve Madden - SM Mall of Asia

This will close in 0 seconds

  • Swarovski - Rockwell
  • Swarovski - SM Mall of Asia
  • Swarovski - Pasay

This will close in 0 seconds

  • Tommy Hilfiger - SM Mall of Asia
  • Tommy Hilfiger - Pasay

This will close in 0 seconds

  • Tory Burch - Rockwell

This will close in 0 seconds

  • Iswitch - Antipolo
  • Iswitch - Alabang Town Center Retail
  • Iswitch - Glorietta
  • Iswitch - Molino
  • Iswitch - Nuvali
  • Iswitch - QMall
  • Iswitch - UP Town Center

This will close in 0 seconds

  • Urban Gadgets - Ayala The 30Th
  • Urban Gadgets - Ayala Vertis North
  • Urban Gadgets - ONE BHS, BGC
  • Urban Gadgets - SM Mall of Asia

This will close in 0 seconds

  • Painthub - Pasig

This will close in 0 seconds

Underlying documents required 

  • Download the files and save them on your device [insert links to MTAF, TTAF, etc…] 
  • Open the files using your device’s PDF reader. 
  • Fill in all the fields.  
  • Print a copy of the file. 
  • Sign the document using a wet signature. 
  • Submit the MTAF or TTAF to your desired branch (Please
    coordinate with your corporation’s RM for pick up/drop off instructions) 

Download the Money Transfer Application Form 

Download the Telegraphic Transfer Application Form

This will close in 0 seconds