Fraud Protection & Investigation Agency
Hey! We at Sagicor Bank want you to be safe online and that means learning how to protect yourself and others from online fraud.
Imagine you are browsing the internet doing your favourite things and then you get a pop up, or you see an email, or you may be looking at a cool gadget to buy and it asks for personal information. What is your next step? Do you give them all the information they are asking for? It’s at this moment that we want you to Stop, Oppose & Secure.
What is the Fraud Protection and Investigations Agency?
The Fraud Protection and Investigations Agency is made of Sagicor Bank Clients who complete training to become Fraud Protection Agents and are always on the lookout for online fraudsters. As you know, internet is a beautiful place where you can chat with friends, watch movies, play games, get daily news, do business, shop, and carry out banking activities among other things. In addition to all these great things, the internet is also full of criminals who impersonate people and companies to steal information from the unsuspecting user.
So, you may now be wondering, how do you become a Fraud Protections Agent and protect yourself from these criminals?
Well...We’re glad you asked!
We at Sagicor Bank, we want you to be safe online as this ensures that your banking experience isn’t compromised. So, we went ahead and put together some educational information about online fraud and other cyber security threats for your awareness.
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Stop
Before you send money or information, take a minute to think about if you are about to be scammed.
“Why does this person want this information?”
Oppose
Is this real or fake?
If you are unsure just reject it, refuse it, and ignore it anddddd if you feel like you are being pressured to make a decision, it’s probably a scam.
Secure
Contact Sagicor Bank immediately if you believe you have scammed, if you think someone is attempting to scam you and to inform them of a potential scam.
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Fraud Alerts
Click the link below to become up to date with the latest Fraud Alerts
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Learn how to protect yourself from fraud
Online, Mobile, Email
Phishing a method used by con artists to steal information from unsuspecting persons using various scams. The con-artists appear to be trustworthy and present themselves as individuals with the ability to assist with a service or resolve issues to lure persons into giving them personal information.
Credit and Debit Card Fraud
Credit and Debit Card Fraud occurs when your card’s information has been obtained by fraudsters to remove funds from your account through online purchases, transfers or withdrawals.
Identity Fraud
Identity theft occurs when an individual’s personal information which includes, banking details, credit or debit card information is obtained and used illegally to make unauthorized transactions and/or purchases and can damage the victims credit and finances.
Other types of Fraud
Fraud involves the false representation of facts, whether by intentionally withholding important information or providing false statements to another party for the specific purpose of gaining something that may not have been provided without the deception.
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