Money Exchange, Money Transfer Services
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UAE
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Fiji
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Seychelles
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Singapore
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Hong Kong
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United Kingdom
Financial fraud is a serious threat. The Central Bank of the UAE #CentralBankUAE encourages everyone to be vigilant. Here’s how to recognize and avoid scams.
Scams are evolving, and it’s essential to stay one step ahead. The Central Bank of the UAE #CentralBankUAE advises you to Know the Risks.
Fraudsters are getting smarter, but so can you! The Central Bank of the UAE reminds you to take these steps to stay safe.
Don’t rush into deals over the phone. Scammers use fake prizes, charity schemes, and more. Always verify before sharing info or sending money.
Avoid offers to flip AED 100 into AED 1,000. Scammers will vanish with your cash! Stay vigilant!
Scammers may send fake emails or SMS to steal your info. If you get a message saying your account is at risk, don’t click any links.
Scammers often trick you by saying your account is closed, your card is blocked, or your bank details need updating. If you receive such messages, it’s likely a fraud attempt. Stay safe and verify before you click.
GCC Exchange never asks for bank details via call or SMS.
GCC Exchange employees never ask for any KYC details, OTP, Debit card PIN, or CVV on call from their customers.