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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.

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 Fraudsters’ 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 SAMA

Checking for Financial Fraud

You received an email and you are a bit suspicious ?

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

Take an action and apply

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Participating Banks

SNB
Al Rajhi Bank
RB
SBF
sabb
ANB
Alinma
Albilad
saudi investbank
Aljazira