fraud-security

We are working to keep your banking experience secure

Stay safe

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Imagine you're looking to grow your savings for a dream vacation or a comfortable retirement. Suddenly, you receive a message or a call offering an opportunity to invest and make huge profits. 
They might suggest joining WhatsApp or Telegram groups or clicking on links to start trading, with outrageous promises like “starting with just AED 100, you can easily earn a whopping 1 million in profit.” It sounds too good to be true, but the promise of quick wealth is hard to resist. 

What’s the scam?
These investment scams prey on the desire for financial security, luring you with tempting returns and promises of easy money. But don't be fooled by their promises. These schemes are nothing but traps set by scammers to steal your hard-earned money. Stay vigilant and remember, if it sounds too good to be true, it probably is.

Investment scams

Online trading scam

Stay safe 2- 3D Secure

3D Secure

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With everyone spending more time online, fraudsters are on the hunt. Don&rsquo;t fall victim. Be informed and stay vigilant.
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Different types of Scams

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Watch this video for useful tips to stay safe.
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Helpful Videos

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Stay safe 2- SMS Alerts

SMS Alerts

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Sometimes, even when you&rsquo;ve done all you can to prevent fraud, it might still happen. And when it does, it&rsquo;s your right to know who you&rsquo;re going to report it to and how.

Stay safe 2-Report Fraud

Report Fraud

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Another trending scams nowadays is from a fake telecommunications provider. Through email or SMS, you’ll get a message that says you've been debited for your most recent bill and that you've been overcharged. They promise a refund and even throw in a 10% discount as a special gift.
The message includes a link to claim your refund. Trusting the familiar brand, you click on it and are directed to a page that looks just like your provider's site. You're asked to enter your credit card details to process the refund.
What’s the scam?
Once you provide your information, you receive an OTP, supposedly to complete the transaction. Unbeknownst to you, this gives scammers access to your credentials.

Telecom Provider Scam

Utilities Bill Payment Scam

You order something online at least once a month and it’s always exciting to get that email saying that your order is on its way. So, when you eagerly check your e-mail for updates on that cute dress you ordered and find a message titled ‘Parcel Shipping Details’, it catches your eye. It claims your shipment is on hold and awaiting processing. Clicking the link, you're taken to a convincing website where you're asked to verify personal details. Without hesitation, you enter your credit card info, address, date of birth, and phone number.

What’s the scam?
Weeks pass, but your parcel never arrives. However, you see unauthorised transactions appear on your credit card statement. You’ve fallen for a scam. Remember, fraudsters use fake courier emails or messages to trick you into giving away personal information. Stay sharp and never disclose sensitive details in response to suspicious messages.

Courier scam

Parcel delivery scam

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Stay safe 2- Chip & PIN

Chip & PIN

Fraud is always a possibility when it comes to banking, especially online. That&rsquo;s why you need to know how to spot, prevent, and report fraud. Click the button below to find out how to avoid fraud when using Digital Banking.

Stay safe 2- Fraud Prevention

Fraud Prevention

This happens every time you browse the internet -- enticing ads for unbelievable deals pop up on almost every page you visit. It's like a digital treasure trove just waiting to be explored. But beware, these ads are the epitome of clickbait, luring you into the world of e-commerce scams.
You click on one of these irresistible deals only to find yourself redirected to a website that seems legitimate at first glance. The layout is familiar, the discounts are tempting, and they even offer secure payment options. It all looks so convincing.
But don't be fooled. This website is like a wolf in sheep's clothing, designed with one purpose: to steal your credit card details. Despite their polished appearance, they're nothing more than elaborate traps set by scammers. Stay vigilant, and don't let the allure of a too-good-to-be-true deal lead you into their clutches.

e-Commerce scams

Clickbait scams

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Everything you need to know about detecting, preventing, and reporting fraud to keep your banking transactions safe and secure.

Ways for you to stay safe while banking online

Stay safe 2-Security Tips

Security Tips

Send an email to&nbsp;<a href="mailto:reportphishing@rakbank.ae">reportphishing@rakbank.ae</a>
or
Call our 24-hour Contact Centre at +9714 213 0000
Our team of experts will then be able to guide you through any security checks that you may need to perform.

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How to Report Fraud

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Stay safe 2-Fraud Prevention

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For added security and your peace of mind, we&rsquo;ll be sending you free SMS alerts anytime you pay with or withdraw from your card. You&rsquo;ll receive a notification on your registered mobile phone number as soon as the transaction is validated.

While passing the time, you open your Facebook account and spot a too-good-to-be-true offer from a well-known brand. It's an "online only" deal promising massive discounts. And despite warnings  about scammers posting fake promos, the offer seems tempting, especially if you see these coinciding with holidays or other special occasions.


But beware, these enticing offers might be retail brand scams. They pop up on platforms like Snapchat, TikTok, and Facebook, aiming to deceive users with fake promotions. Don't fall for the trap. Stick to trusted sources and exercise caution, especially during seasons known for deals and discounts.

Al Ain Farms scam

Retail brands scam

Imagine you're driving, minding your own business, when suddenly you receive a message that looks like it's from a government agency. It has all the official logos and seems urgent. The message claims you've incurred a traffic charge and must pay a fine immediately. There's even a link provided for payment.
Feeling anxious, you click on the link, which takes you to a webpage that mirrors the official government site. Without thinking twice, you enter your credit card and personal information, believing you're settling a legitimate fine.

What’s the scam?
You've fallen victim to an “authority” or “official entity impersonation” scam. Those messages and websites are clever tricks by fraudsters to steal sensitive information. Stay cautious and always verify the legitimacy of such messages before providing any personal details. Don't let the fear of fines cloud your judgment.

Authorities scams

Authorities scam

Official entity impersonation scam 

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You’re bored and hungry and to pass time, you scroll through your social media apps. Suddenly, an ad by your well-loved fast-food chain catches your eyes as it shouts: ‘Buy 1, get 1 free!’ or ‘50% OFF!’. The ad's convincing appearance, coupled with familiar logos and branding, prompts you to click through to a website that seems legitimate. So, you choose your meal, fill in your payment info, and proceed to order. 

But instead of that burger your craving, what you get are card notifications about transactions and purchases that you did not make.  

What’s the scam?
Once a scammer has your card info, they can easily make purchases and other financial transactions using your card.

Fast food promo scam

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Stay safe 2- Report Fraud

Check out our security tips to stay safe while banking online. These include ways to detect fraud, how to prevent fraud, and how to recognize a genuine RAKBANK website.&nbsp;

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Scan the QR code to download the RAKBANK app from the Apple App Store

Download the RAKBANK App!

Discover the RAKBANK App and enjoy cutting-edge Digital Banking services at your fingertips. Seamlessly manage your accounts, conduct secure transactions, and enjoy a range of innovative features – all in one user-friendly platform.

Scan the QR code to download the app from the Google Play Store

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Bank on the go anytime, anywhere

All your RAKBANK Credit, Debit, and Prepaid Cards have an embedded microchip&mdash;this makes the card unique and prevents someone from duplicating it.

We make sure that all your online transactions are as secure as possible with 3D Secure. This feature adds an extra layer of authentication on your Credit or Debit Cards to keep any unwanted use away.