Emirates NBD
Emirates NBD عربي
United Against Fraud

United Against Fraud

Fighting together against scams

Across the UAE, new types of fraud make the rounds every week.

Beware of Fraud

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United Against Fraud

In the battle of Real Vs Fake, you lose your money

Know more

To stay protected, it is crucial to be aware of the types of fraud occurring:

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Impersonating police, bank or central bank, or government staff

Beware of fraudsters calling from private or unknown numbers asking for personal information.
Prize

Stealing information via WhatsApp messages pretending to be from official authorities

Block and report WhatsApp messages from known or unknown numbers asking you to share OTPs or sensitive information.
Prize

Delivery SMS from private numbers with malicious links

Do not click on suspicious links from private or unknown numbers pretending to be brands.
Prize

Tricking callers with false sense of urgency

The bank will never pressure you into sharing personal information or bank account details over the phone. Never add new beneficiaries to your mobile banking at the request of an unknown caller.
Prize

Asking to reconfirm personal data to validate expired or suspended Emirates ID

Always verify who is contacting you before sharing sensitive and personal information. The bank will never ask for such information over the phone.

Fake calls claiming a blocked card prompting to login to ENBD X app and share Smart Pass authentication

Banks or official authorities will never ask you to share passwords or authentication codes over the phone; fraudsters may send you one-time passwords (OTPs), notifications from UAEPASS, or messages from other genuine government departments to trick you into believing them.

Read OTP message carefully

Be extra careful and check the value, currency and the merchant name on the OTP messages that you receive from the bank.

Do not add unknown beneficiaries

Never add any online or mobile banking beneficiaries to your account at the request of an unknown caller.

Watch videos

real vs fake
United Against Fraud

In the battle of Real Vs Fake, you lose your money.
geek_tips_vid_1
Geek tips on privacy settings for your browser

Want to know how to protect your data while browsing on the web?

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Geek tips on using public Wi-Fi

Want to know how to safely use public Wi-Fi?
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Geek tips on cookie settings for websites

Here are some tips on how to manage the cookie settings while browsing
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Geek tips while planning your trip abroad

Here are some tips to keep in mind, while you travel abroad
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Geek tips on spotting fake websites

Want some tips on how to spot a fake website?
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Think before you click!
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Avoid Suspicious Links
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Safeguard Personal Information
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Stay away from impersonators
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Read OTP messages carefully
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Emirates NBD Bank (P.J.S.C.) is licensed by the Central Bank of the UAE, Baniyas Road, Deira, P.O. Box: 777, Dubai, UAE

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