At Ajman Bank, your security is our top priority. We are committed to raising awareness about fraudulent activities and empowering you with knowledge to protect yourself from scams.

1. Avoid Falling for Multiple Scams:

Stay vigilant against fraudsters who impersonate friends, family members, or relatives, often through identity theft or compromised social media accounts. Be cautious of unexpected requests for financial assistance or sensitive information.

Example:  Be wary of urgent messages claiming to be from a friend or family member in distress, seeking financial help. Always verify the authenticity of such requests through alternative communication channels before taking any action.

2. Develop Awareness on Identifying, Validating, and Investigating False Claims:

Learn how to identify, validate, and investigate false claims. Equip yourself with the skills to recognize red flags, verify the legitimacy of unexpected requests, and conduct preliminary investigations to safeguard against scams.

Example: If you receive a suspicious message or call requesting urgent financial assistance, validate the information by contacting the person directly through a trusted communication method. Report any suspicious activity to our bank´s information security team for further investigation.

For inquiries about fraud concerns, please reach out to us by calling our call center at 80022 or emailing FraudRisk@AjmanBank.ae.

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