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 ?
Requesting your bank account information
Claiming that you have won prizes
Reactivating your card
Impersonating governmental and semi-governmental entities
Claiming to invest in an authorized entity by SAMA
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.