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Your Security,
Our Commitment
Count on Banesco USA for secure banking. Our advanced fraud protection and dedicated team help keep your finances safe anytime, anywhere. Benefit from our fraud prevention expertise and digital security features to protect your finances wherever you bank.
Keeping your accounts safe.
Secure Information
We protect your personal and financial data with advanced security practices.
Cybersecurity Team
Our specialists work around the clock to guard against online threats.
24/7 Monitoring
Every transaction is tracked in real time to maintain your account’s safety.
Fraud
Alerts
Get notified by app, text, email, or phone if issues arise.
Defend your finances with
trusted fraud protection.
SIM Swap Scams
Sudden phone signal loss or alerts.
Call your carrier and add extra account PINs.
Learn more Call your carrier and add extra account PINs.
Check Scams
Be wary of surprise checks or refund requests. Always verify before depositing.
Learn more Account Activity
Spot unknown charges or denied credit. Review statements often and set alerts
Learn more 
Stay informed, stay protected.
Fraud threats continue to evolve, but simple steps can reduce your risk. Our resources make it easier to protect your accounts and personal information every day.
Stay secure with these resources
Find out what to do if you think you may be a victim of identity theft. Stay informed about common privacy and security concerns that affect you.
Frequently Asked Bank Fraud Questions
What is bank account fraud protection?
It’s a set of tools and practices that help detect and prevent unauthorized access or transactions on your bank accounts.
How can I prevent bank account fraud?
Use strong unique passwords, enable two-factor authentication, set up transaction alerts, and monitor statements regularly.
What should I do if I suspect bank fraud?
Contact your bank immediately, lock your cards, change passwords, and review recent transactions to dispute any you don’t recognize.
How does bank fraud prevention and detection work?
Banks use real-time monitoring, risk scoring, and alerts to flag unusual activity so you can confirm or block transactions.
Are account alerts enough to protect me?
Alerts are essential but work best with 2FA, device recognition, and safe browsing habits.
What types of bank account fraud are most common?
Phishing, account takeover, card skimming, fake mobile deposits, and peer-to-peer payment scams.
Is online and mobile banking safe?
Yes, when you use secure networks, keep devices updated, enable 2FA, and avoid clicking unknown links.
How do I report bank account fraud?
Call your bank’s fraud line, lock cards in the app, and follow the bank’s dispute process.