Due to many banks having more sophisticated IT security systems, criminals are turning away from tightly secured bank computers and are instead looking toward the potentially weaker computer systems of bank clients. More and more attacks are also being committed against small and medium-sized businesses. Some of the most common approaches for criminals to compromise end-user data are to take advantage of users visiting unsecured networks or compromised websites, not having up-to-date virus protection and security patches, or opening attachments with embedded malware or Trojan software.
Bank of Central Florida has the expectation that each customer will take any and all reasonable precautions to reduce the likelihood of computer-related fraud. There is not one best approach for online security, but we would like to offer several recommendations:
Links to additional security suggestions can be found on the Client Protection page of this website.
Billions of dollars are lost to business fraud each year, with smaller businesses tending to suffer disproportionately larger losses. Many of the aforementioned security best practices can also be applied to your business to reduce the risk of fraud. It also is suggested that your business conduct a risk assessment and identify controls and safeguards that can be implemented to minimize fraud, which may include the protections listed below:
Bank of Central Florida’s Treasury Management department includes fraud prevention tips on its periodic newsletters that are forwarded to clients who wish to receive them. The Treasury Management newsletters can also be accessed by clicking the following links:
Treasury Management Volume 2
Treasury Management Volume 3
Go to https://www.nacha.org/content/account-takeover-resource-center for more information.
Go to https://www.onguardonline.gov for more information.
Stay Safe Online
Go to http://www.staysafeonline.org for more information.
Internet Crime Complaint Center
Go to http://www.ic3.gov for more information.
Go to http://secureflorida.org for more information.
FTC Start with Security : A Guide for Business
Go to https://www.ftc.gov/tips-advice/business-center/guidance/start-security-guide-business for more information.
South Lakeland (Headquarters)
5015 South Florida Ave.,
Lakeland, FL 33813
250 3rd St N.W. #102
Winter Haven, FL 33881
101 South Florida Ave.,
Lakeland, FL 33801
Plant City Commercial
111 S. Palmer St.
Plant City, FL 33563
1000 Legion Place, Suite 1200
Orlando, FL 32801
Your privacy is very important to us. We would like to advise you that Internet email is not secure. Please do not submit any information that you consider confidential. We recommend you do not include your social security or account number or other specific identifying information.
You are leaving Bank of Central Florida's Web site and linking to a third party site. Please be advised that you will then link to a Web site hosted by another party, where you will no longer be subject to, or under the protection of, the privacy and security policies of Bank of Central Florida. We recommend that you review and evaluate the privacy and security policies of the site that you are entering. Bank of Central Florida assumes no liability for the content, information, security, policies or transactions provided by these other sites.