Financial services .. Warning of suspicious transfers to the account
According to Abu Dhabi Commercial Bank, one of the ruses used by fraudsters is prepaid fees.
The bank explained that in this case you will be approached by letter, or by "fax" or by phone. The fraudster claims that he is a high-ranking official in the bank, and the victims are repeatedly asked to give up some sums of money in order to help in the transfer process. And the fraud develops until large sums of money disappear, and of course the promised transfer never arrives.
The bank warned against unsolicited e-mails that offer large sums of money, stressing the importance of informing the bank of any suspicious activities.
He stressed the need to avoid giving the information related to the credit card and password, or the personal identification number and the account via e-mails.
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