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

Invoice Fraud


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.



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