2020 National Fraud Awareness Campaign

Say no to fraud and yes to fraud alert. Be alert and join us in the fight against fraud.

Click on the following links below to learn more about the different types of fraud and some useful tips on how these frauds can be prevented:

Spot ATM fraud – English / Arabic

Spot vanishing ink / magic ink fraud – English / Arabic

Spot lottery fraud – English / Arabic

Spot email redirection / fund transfer fraud – English / Arabic

Spot SIM Swap fraud – English / Arabic

Spot data privacy fraud – English / Arabic

Spot email fraud – English / Arabic

Spot phone fraud – 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