^{Security Tips} Protecting your financial identity

Advance Fee Fraud

Don’t accept suspicious transfers to your bank account

In advance fee frauds, fraudsters seek your permission to transfer funds to your account from a wealthy benefactor.

In such cases, you will be contacted via letter, fax, email or telephone by someone claiming to be a senior bank official. Victims are often persuaded to pay upfront fees to facilitate their transfer of funds, which results in financial loss and the promised transfer never materializes.

Do

• Always be wary of unsolicited emails offering large sums of money.
• Inform suspicious activities to our Corporate Banking Team at [email protected].

Don’t

• Give out your Credit Card, Password, PIN or account information through unsolicited emails.
• Transfer money or respond to instructions provided in suspicious emails .