{"id":5170,"date":"2021-08-06T15:34:44","date_gmt":"2021-08-06T20:34:44","guid":{"rendered":"https:\/\/www.bicsa.com\/common-frauds\/"},"modified":"2022-10-19T16:01:05","modified_gmt":"2022-10-19T21:01:05","slug":"common-frauds","status":"publish","type":"page","link":"https:\/\/www.bicsa.com\/en\/common-frauds\/","title":{"rendered":"Common Frauds"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kv76w45n-980711549c56ad20f5a615f67d0a6e85\">\n#top .av-special-heading.av-kv76w45n-980711549c56ad20f5a615f67d0a6e85{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-kv76w45n-980711549c56ad20f5a615f67d0a6e85 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-kv76w45n-980711549c56ad20f5a615f67d0a6e85 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-kv76w45n-980711549c56ad20f5a615f67d0a6e85 av-special-heading-h5 blockquote modern-quote  avia-builder-el-0  el_before_av_three_fifth  avia-builder-el-first '><h5 class='av-special-heading-tag '  itemprop=\"headline\"  >Common Frauds<\/h5><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<div  class='flex_column av-av_three_fifth-a93934ecd89fbb8a9566d39e89cd3725 av_three_fifth  avia-builder-el-1  el_after_av_heading  el_before_av_two_fifth  first flex_column_div  '     ><div  class='togglecontainer av-kro2bs2n-a802d7b4fc1ce21876343c9ba86d27a1  avia-builder-el-2  avia-builder-el-no-sibling  toggle_close_all' >\n<section class='av_toggle_section av-kro2bhrv-7f69375bb8d3ceb0667def5efc750ea8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><p id='toggle-toggle-id-1' data-fake-id='#toggle-id-1' class='toggler  av-title-above '  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-1' data-slide-speed=\"200\" data-title=\"Social Engineering\" data-title-open=\"\" data-aria_collapsed=\"Click to expand: Social Engineering\" data-aria_expanded=\"Click to collapse: Social Engineering\">Social Engineering<span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/p><div id='toggle-id-1' aria-labelledby='toggle-toggle-id-1' role='region' class='toggle_wrap  av-title-above'  ><div class='toggle_content invers-color '  itemprop=\"text\" ><p style=\"text-align: justify;\">Social engineering is a psychological manipulation of people to perform actions or disclose confidential information. The attackers focus on creating a good pretext, or an invented scenario, that they can use to try to steal the personal information of their victims. Social engineering can occur in person-to-person conversations, telephone conversations, email exchanges or social media promotions.<\/p>\n<p>We recommend that you never disclose and \/ or share your confidential information. Remember that BICSA will never ask you by phone or email or social networks; the information regarding your password, user, token or your confidential information.<\/p>\n<\/div><\/div><\/div><\/section>\n<section class='av_toggle_section av-kro2cjr8-f8ba14d8c20c1bfd0a5469d42b000705'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><p id='toggle-toggle-id-2' data-fake-id='#toggle-id-2' class='toggler  av-title-above '  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-2' data-slide-speed=\"200\" data-title=\"Phishing\" data-title-open=\"\" data-aria_collapsed=\"Click to expand: Phishing\" data-aria_expanded=\"Click to collapse: Phishing\">Phishing<span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/p><div id='toggle-id-2' aria-labelledby='toggle-toggle-id-2' role='region' class='toggle_wrap  av-title-above'  ><div class='toggle_content invers-color '  itemprop=\"text\" ><p style=\"text-align: justify;\">The objective of Phishing or identity fraud is to acquire confidential information in a fraudulent manner. It commonly begins with the receipt of a phony email that takes the person to a clone of a legitimate website, in this way allowing for the disclosure of personal and confidential information that is then used to commit fraud.<\/p>\n<p>You can identify this type of email as follows:<\/p>\n<ul>\n<li>\n<p style=\"text-align: justify;\">The email urgently asks for confidential information about your bank accounts or online baking access information.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">The email could be about a special deal or to inform you that you have won a prize and asks you to input personal information.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">The body or subject line of the email may contain obvious and numerous spelling errors.<\/p>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">We recommend that you never provide confidential information through email. To gain access to BICSA\u2019s Online Banking, type in www.bicsa.com into your browser\u2019s address bar.<\/p>\n<\/div><\/div><\/div><\/section>\n<section class='av_toggle_section av-kro2d0df-7cf60d88e4e99d117b1ff104e0beb250'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><p id='toggle-toggle-id-3' data-fake-id='#toggle-id-3' class='toggler  av-title-above '  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-3' data-slide-speed=\"200\" data-title=\"Pharming\" data-title-open=\"\" data-aria_collapsed=\"Click to expand: Pharming\" data-aria_expanded=\"Click to collapse: Pharming\">Pharming<span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/p><div id='toggle-id-3' aria-labelledby='toggle-toggle-id-3' role='region' class='toggle_wrap  av-title-above'  ><div class='toggle_content invers-color '  itemprop=\"text\" ><p style=\"text-align: justify;\">Pharming is a type of cyber-fraud that commonly occurs when the computer is infected with a harmful \u201ctrojan horse\u201d program or virus that takes it to a false website, with the objective of stealing the victim\u2019s confidential information. This type of fraud occurs when downloading images or programs linked to a fraudulent email, or when downloading files or images from internet pages belonging to unknown sources.<\/p>\n<p>It is an online crime that usually occurs when a user\u2019s computer is infected by a malicious program termed a \u201ctrojan horse or virus\u201d that takes the user from a bank\u2019s website to a fraudulent website to steal confidential information and allow for the commission of fraud.<\/p>\n<p>We recommend that you do not download files or images from unknown sources on the internet and to keep your computer\u2019s anti-virus software updated.<\/p>\n<\/div><\/div><\/div><\/section>\n<section class='av_toggle_section av-kro2eawp-df766deacb74dbab8b39dae845033c9d'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div role=\"tablist\" class=\"single_toggle\" data-tags=\"{All} \"  ><p id='toggle-toggle-id-4' data-fake-id='#toggle-id-4' class='toggler  av-title-above '  itemprop=\"headline\"  role='tab' tabindex='0' aria-controls='toggle-id-4' data-slide-speed=\"200\" data-title=\"Malware\" data-title-open=\"\" data-aria_collapsed=\"Click to expand: Malware\" data-aria_expanded=\"Click to collapse: Malware\">Malware<span class=\"toggle_icon\"><span class=\"vert_icon\"><\/span><span class=\"hor_icon\"><\/span><\/span><\/p><div id='toggle-id-4' aria-labelledby='toggle-toggle-id-4' role='region' class='toggle_wrap  av-title-above'  ><div class='toggle_content invers-color '  itemprop=\"text\" ><p style=\"text-align: justify;\">Malware is a software designed to interfere with the normal operation of a computer and usually its user does not realize what is happening because it runs in hidden mode. Malware is short for (Malicious Software).<br \/>\nAmong the symptoms that can show the presence of malware on your computer are:<\/p>\n<ul>\n<li>\n<p style=\"text-align: justify;\">Slow speeds of the computer or web browser.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Strange files or programs, or desktop icons appear.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Programs that run, shut down or reconfigure themselves.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Strange computer behavior, freezing, blocking, etc.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Emails \/ messages that are sent automatically and without the knowledge of the email owner\/sender.<\/p>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">BICSA recommends the following measures to prevent malware:<\/p>\n<ul>\n<li>\n<p style=\"text-align: justify;\">Keep your computer with updated antivirus program and personal firewall enabled.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Regular updates of the operating system and other application software installed on your computer.<\/p>\n<\/li>\n<li>\n<p style=\"text-align: justify;\">Back up your information constantly. Periodically test that backups work.<\/p>\n<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/section>\n<\/div><\/div><div  class='flex_column av-av_two_fifth-d06667205e6186ec8414c6eb7605d406 av_two_fifth  avia-builder-el-3  el_after_av_three_fifth  avia-builder-el-last  flex_column_div  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-kv76n1yd-b9fc893a8c9262df50667f685d8cad84\">\n.avia-image-container.av-kv76n1yd-b9fc893a8c9262df50667f685d8cad84 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-kv76n1yd-b9fc893a8c9262df50667f685d8cad84 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-kv76n1yd-b9fc893a8c9262df50667f685d8cad84 av-styling- avia-align-center  avia-builder-el-4  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img fetchpriority=\"high\" decoding=\"async\" fetchpriority=\"high\" fetchpriority=\"high\" class='wp-image-9473 avia-img-lazy-loading-not-9473 avia_image ' src=\"https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD.jpg\" alt='' title='shutterstock_1918656158-SEGURIDAD'  height=\"400\" width=\"600\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD.jpg 600w, https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD-300x200.jpg 300w, https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD-24x16.jpg 24w, https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD-36x24.jpg 36w, https:\/\/www.bicsa.com\/wp-content\/uploads\/2022\/04\/shutterstock_1918656158-SEGURIDAD-48x32.jpg 48w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[105],"tags":[],"class_list":["post-5170","page","type-page","status-publish","hentry","category-seguridad-en"],"featured_image_src":null,"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - 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