At Ajman Bank, your security is our top priority. We are committed to raising awareness about online merchant fraud and empowering you with knowledge to avoid falling victim to fraudulent activities.

1. Gain familiarity with Unauthentic Merchant Practices

Be informed about unauthentic merchants posting fake ads online. Recognize the signs of deceptive practices to protect yourself from engaging with fraudulent sellers and falling prey to counterfeit goods or services.

Example: Exercise caution when encountering online ads from unfamiliar merchants offering deals that seem too good to be true. Verify the legitimacy of the merchant through customer reviews, official websites, and reliable sources before making any purchases.

2. Equip yourself with Risk Evaluation Knowledge

Develop the necessary knowledge to evaluate risks and avoid falling for merchant scams. Learn the skills to assess the credibility of online sellers, ensuring a secure and trustworthy online shopping experience.

Example: Before making a purchase, assess the credibility of the merchant by checking for secure payment options, verifying contact information, and reviewing customer feedback. Utilize reputable online platforms that provide buyer protection to mitigate the risk of fraudulent transactions.

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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