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Fraud is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment”.
What is Fraud?
Fraud can be described as an unlawful and intentional making / misrepresentation of material facts
This fraud is usually committed in various forms including counterfeit cheques
ATM Fraud and Safety Precautions
Maintain the privacy of your personal identification number (PIN) and ...
Online Payment Fraud
Refers to any type of fraudulent online transaction carried out by a fraudster
The illegal use of an unsuspecting individual’s personal or financial information ...
Delaying or restricting or preventing a customer or the bank ...
Regardless of whether the fraud is only suspected or is a confirmed incident, always notify the bank right away. Promptly reporting any possible fraud increases your chance of recovery and helps protect others. You can make a report by:
Call the following hotlines
0417803000 or 0200803000
Report through the bank’s whistleblower portal
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