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.
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 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.