Fraud and Scams

We are dedicated to fighting fraud as well as help you reduce your exposure to certain types of fraud.

As financial fraud continues to grow and has reached huge proportions, it’s important to understand the basics of security, be it to safeguard your identity, your devices or your financial information. Fraud is not a victimless crime.

Become familiar with some of the most common scams

Latest cybercrime

WannaCry Ransomware

Don’t make “WannaCry”… make you cry
“WannaCry” is a ransomware that has prominently rose to fame in one weekend (13-14th May 2017), with repercussions on about 150 countries and more than 10,000 organisations. Ensure you are protected by taking some simple precautions.

Reporting scams

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