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We have all heard of fraudulent acts, and from this perspective, Saudi Banks have launched “#Khalaha Lk initiative, aiming to raise awareness on financial fraudulent acts and fighting Fraudsters. Nowadays, their methods changed and varied .. fake entities, fake companies or fake recruiting companies asking for confidential numbers or personal information... Be smarter than them and #Don't play their game.

Checking for financial fraud

What is financial fraud ?

Fraud is any act involving deceit to obtain a direct or indirect financial benefit, causing a loss to the deceived party.

Interested in knowing Fraudster’s hacks ?

01
Requesting your bank account information
02
Claiming that you have won prizes
03
Reactivating your card
04
Identity fraud
05
Impersonating governmental and semi-governmental entities
06
Claiming to invest in an authorized entity by Saudi Central Bank

Checking for financial fraud

You received an email and you are a bit suspicious ?

We have dedicated team that will assist you in ensuring the validity of the email. All you need to do is filling the form with your information and attach a screenshot of the received email and wait for the team feedback.

Take an action and apply

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Participating Banks

Al Rajhi Bank
NCB
RB
sabb
samba
ANB
saudi fransi
Alinma
saudi investbank
Albilad
Aljazira