2022 National Fraud Awareness Campaign

Together Against Fraud!

Click on the following links below to learn more about common scenarios of fraud in the UAE and some simple steps on how these frauds can be prevented:

  1. Account Details Fraud – English / Arabic
  2. Personal Information Fraud – English / Arabic
  3. One-Time Password Fraud – English / Arabic
  4. Data Via Links Fraud – English / Arabic

For more awareness on the common fraud scenarios and preventions, click the following links below:

Scenario I: English/ Arabic

Scenario II: English/ Arabic

Scenario III: English/ Arabic

Scenario IV: English/ Arabic

IMPORTANT: In the event that you suspect fraudulent activity, you are required to report it immediately to the UAE Banks Federation and our Customer Service Desk through the following channels:

BNP Paribas Abu Dhabi Branch

Tel: +971 2 6938844
Email: csd.abudhabi@bnpparibas.com

BNP Paribas Dubai Branch

Tel: +971 44 25 7813
Email: csd.dubai@bnpparibas.com