Combat Bank Scams

Public Awareness

Raising awareness among the public about the various types of bank scams and how to avoid them is crucial. Below are some resources and steps to follow when faced with a financial scam:

Helplines and Online Resources

Steps to Follow When Faced with a Scam

  1. Do not share personal information or make any payments.
  2. Always verify the app or website you are logging into. Look out for telltale signs like misspellings in the URL.
  3. Contact your bank immediately to report suspicious activity.
  4. Report the scam to the respective hotline.
  5. Monitor your bank account and credit report for any unauthorized transactions.
  6. Educate yourself on common scam tactics and stay vigilant.