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The Vanishing Ink Fraud
SIM Swap Fraud
Phone Fraud
Email Fraud
Data Privacy
ATM Card Skimming

Who Are We Talking To?

You should reach out to each and every customer who banks with your organization. That’s because fraudsters attack bank accounts of all sizes without any bias. Specifically, our communication will be across all category of customers in UAE

>> Are net-savvy / non net-savvy

>> Are educated / uneducated

>> Are from Urban / Rural localities

>> Regular / High Net worth Individuals (HNI)

>> Resident / Non-resident account holders

>> Assume fraud attack will not happen to me / on my bank account

>> Do not keep track of their bank account / statement

>> Believe in lottery and lucky draws have higher chance of becoming victims