BBVA Security Center

What you need to know about 

Fraud Prevention, Online Security, and Privacy

Types of bank fraud

Protect yourself by learning about each type of bank fraud. Find out how you can detect and avoid them and get tips on how to quickly identify them. You’ll find information about:

  • Malware
  • Scams
  • Phishing

How we help protect you

As we transition to PNC, BBVA USA is no longer enrolling new customers to the BBVA ClearBenefits Program. Customers enrolled in the program prior to June 19, 2021 will continue to receive their benefits, subject to the monthly $4.00 fee.

Get to know how to set up alert notifications and how we protect the privacy of your online information. That includes:

  • Online and Mobile Banking alerts
  • Online Security
  • BBVA ClearBenefits Program

Help protect yourself

Get to know how to prevent bank fraud with some tips about general fraud prevention and specific security. You’ll learn about:

Report fraud and identity theft

If you think you have been a victim of fraud, you need to take action. Here you will learn our recommendations for steps to follow if you have been or might have been a victim of fraud.