Disbursement Fraud Protection

Protecting Your Confidential Personal Information to Prevent Disbursement Fraud

Disbursement fraud is an increasing problem for financial institutions world-wide. Typically, disbursement fraud involves the hacking of computers or email accounts by perpetrators who obtain identity and other personal information that is used to issue fraudulent disbursement instructions. Deltec maintains policies and procedures that are reasonably designed to protect your personal confidential information and to detect, prevent and mitigate identity theft and disbursement fraud. Please notify your Deltec representative immediately if you believe that you may be the victim of identity theft or if you believe that your account with Deltec has been compromised. For steps that you can take to safeguard your financial information and mitigate the possibility that you will become a victim of identity theft and disbursement fraud, please visit:

FINRA: Keeping Your Account Secure – Tips for Protecting Your Financial Information and
FINRA: “Phishing” and Other Online Identity Theft Scams – Don’t Take the Bait