Important Security Advisory for Users of the ATM and other Electronic Channels The dawn of the electronic banking delivery channels ("e-banking") has made banking transactions simpler, faster and more convenient for everyone. With various channels such as the automated teller machine (ATM), telephone, mobile phone, and the internet, depositors can pay bills, transfer funds, inquire about account balance, or purchase mobile phone credits anytime, anywhere.
However, despite efforts by banks to ensure that e-banking transactions are safe and reliable, users must still be wary of deceptive methods and practices that may be committed using these channels. Some of these methods and practices aim to obtain your sensitive personal information for fraudulent purposes. Here are some tips that you can note in doing your e-banking transactions:
About your ATM Card, PIN, Password, and User ID
When using the ATM
About Emails, "Text" Messages, and Phone Calls
Verify first with the officer of your branch of account if you receive emails or SMS ("text") messages that:
Important Security Advisory for Online Banking users
What is Phishing?
“Phishing” refers to fraud emails sent by syndicates to customers with the message that their China Bank Online account is either locked or suspended or the system has been upgraded and customers have to unlock or reactivate their accounts by clicking on a link provided. Once customers click on the link, they are led to a site that asks them to input their user name and passwords which the syndicate then uses to make unauthorized transfer from the account.
To avoid being victimized by this modus operandi:
If you receive similar “phishing email”, kindly forward it to firstname.lastname@example.org or Call ATM Center – (632) – 885-5559, available 6 AM - 10 PM on Mondays-Saturdays, and 8:30 AM - 5:30 PM on Sundays.
When Using Online Banking:
For your other queries about e-banking security, please contact your branch of account or ATM at telephone nos. (632) 885-5424, available 6 AM - 10 PM on Mondays-Saturdays, and 8:30 AM - 5:30 PM on Sundays.
When using your computer
For your other queries about e-banking security, please contact your branch of account or ATM at telephone nos. (632) 885-5424.