Fraud Protection

Fight fraud.

Follow the tips on our 'Stay Protected' page and be aware of any suspicious activity on your bank or credit card statements or on your credit report. It is important that you report these activities quickly in order to put a stop to the fraud and minimize the impact these activities have on your credit score and finances.

Report Fraud

Report any suspected fraud or identity theft activity concerning your Bncinvmento accounts or services immediately to Customer Service from 7 am to 6 pm weekdays. You should also contact the following agencies:
Federal Trade Commission (FTC)
Identity Theft Hotline: (877) ID-THEFT
www.ftc.gov/idtheft

Credit Bureau Fraud Hotlines

Equifax: (800) 525-6285
Experian: (888) 397-3742
TransUnion: (800) 680-7289

Credit Card Companies

Contact your credit card companies if you suspect your credit card numbers have been compromised. Their numbers can be found on the back of your credit cards.

Current Fraud Alerts

Below is a list of the most active and dangerous fraud attacks discovered around the world. Staying informed is the best way to avoid falling victim to one of these scams.

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