Banterra, Banking with local style
Banterra's Security and Fraud Center

Banterra's Security and Fraud Center

As your financial partner, we promise to vigilantly safeguard your financial information and to protect the security and privacy of your accounts and personal information, both online and offline-while delivering a convenient, efficient and fully secure banking experience.

In the broadest sense, fraud is a deception made for personal gain or to damage another individual. Fraud is a crime and is also a civil law violation. Defrauding people of money is presumably the most common type of fraud. Social engineering is a technique used to manipulate people into performing actions or divulging confidential information. It typically applies to trickery for information gathering or computer system access and in most cases the attacker never comes face-to-face with the victim.

 

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