Even the most careful people can become vulnerable to scams. Scammers are becoming smarter by the day, making use of new technologies and tactics to steal money from people's bank accounts.

 

Learn how to protect your account and how to identify these scams so you can keep your accounts secure.

  

   

   Be smarter than a scammer with #BDOAntiScam!

 

   

We will never send links via email or text message.

   

We will never ask for your username, password, and OTP.

   

We will never ask you to verify your account.

   

We will never ask for your credit card number and expiry date, CVV, and OTP to verify online shopping transactions.

 

 

 

Find out if the email address or text message is legit or not

Outsmart scammers by being extra vigilant. Double-check the text messages and emails you receive, and make sure these are from official BDO senders! 

 

 

 

 

 

 

Protect your personal information to avoid scams

 

Mind where you share your personal information like your email address and contact number.

 

 

Destroy documents that contain important information – bank statements, transaction receipts, even shipping labels of packages – before disposing.

 

 

Keep important documents like your passport, birth certificate, and IDs in a secure place.
 

 

Update your contact details regularly for easier communication with the bank on your account, transfers, and purchases.