Fraud Protection

Protecting your data, identity and money



Protecting your data, identity and money

Occasionally, a basic and deceptive tactic can lead to financial losses. By understanding fraud, you gain the ability to safeguard yourself against it. Stay watchful, take proactive measures, and prioritise your security.

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Brand impersonation of Stocktec

Is someone claiming to be from Stocktec? Fraudsters may contact you by telephone, email, SMS or text, letter or direct you to a website. These communications may look legitimate, with similar-sounding names to a bank or financial institution.

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Cryptocurrency investment scams

Fraudsters are taking advantage of the low-interest rates in traditional financial services to market lucrative “investments” in Bitcoin or other cryptocurrencies. You may be asked to make a card bank transfer to your new “crypto wallet.

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Suspicious text messages (smishing)

Fraudsters are increasingly sending text messages that impersonate genuine companies such as a tax authority, a postal service or even your bank. They may appear to be genuine, but are designed to steal data or to get people to pay them.




Know Fraud

How do I report fraud, card loss or theft,
or suspicious activity
on my account? account?.
Call: +1 5072994334

Most of us think the world of fraud will never touch us. Until it doess

In our increasingly digital age, cybercrime is on the rise. But not all fraud relies on sophisticated technology. Sometimes a common, simple deception can separate you from your money.

Payments to Binance

For our client's security, we’re no longer accepting payments to Binance. Clients will need to make other arrangements if they’d like to pay Binance in future. .

Important

Please note, we may send you emails from time to time. However, we will never send you an email asking for your security information or logon details, or direct you to a web page that asks for this information. We will also never send you an email with a link to Stocktec Online Banking.

What to do if you think you are a victim of fraud

You Ask, We Answer

Use the numbers above to report a lost or stolen card or if you have noticed suspicious activity on your account.

If you are in the U.S.: www.ic3.gov (Internet Crime Complaint Center, a partnership between the FBI and the National White Collar Crime Center)

Report Fraud

Our fraud team will help you

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