Be vigilant and take action if you suspect any suspicious payment requests.
This variation of wire transfer fraud proves persistent worldwide. The hackers use phishing emails and leverage trusted relationships between individuals who are key actors in the approval and execution of those transfers.
Anyone can fall prey to this type of cybercrime and should take necessary precautions to protect themselves.
Suspecting a Fraud in your email, on your statement, in a SMS or by phone? Get in touch with us immediately.
Call us on
+230 202 5010 for cards fraud
+230 202 6060 for other fraud