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Fraud awareness and online security
Page Content
Anyone can fall victim to a scam. As our lives increasingly move online, falling prey to scams is easier and happens
more often than you may think.
At Bank ABC, we are committed to protect you against fraud and scams and have stringent cybersecurity systems and
operational checks in place. However, you are the first line of defence against any fraud and therefore the strongest
link in the chain.
Spotting a scam
It’s important to always keep an eye out for scams. Here are some of the warning signs to look out for:
- If it seems too good to be true - this could be an email or text message about a raffle draw, or a competition
that you don’t remember entering.
- If you’re being encouraged to respond quickly, not giving you time to think or consult with friends and family
- If you’re being asked to urgently pay for something, like making a bank transfer or purchasing a gift voucher.
- If you are being asked to give away personal information
How to report a scam or fraudulent activity?
In case you suspect you’ve been a victim of fraud,
contact our call centre
immediately or reach out to your RM or
report it to your local law enforcement agencies.
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