Common incidents of fraud in the UAE ...United Arab Emirates

Gurcharan Chhabra, Head of Fraud Prevention & Intelligence and a veteran at Mashreq, has been at the forefront of Mashreq’s war against fraud. As per his experience, these are the types of fraud to that customers are subjected to nowadays: 1. Fraudsters who pretend to be Bank staff call customers under a (fake) high pressure scenario (e.g., “Your card is being used abroad right now for USD3,000. I urgently need some information to block it”). These are fraudsters trying to obtain sensitive financial information or 3D Secure passwords. 2. Fraudsters ask for sensitive information while pretending to be from your financial institution, law enforcement, police, Central Bank or immigration. 3.

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Common incidents of fraud in the UAE ...United Arab Emirates

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