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Posted On: 7 October 2021 11:00 am
Updated On: 11 October 2021 12:28 pm

Check out these useful tips from Commercial Bank on how to avoid scams

Marivie
Marivie
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Check out these useful tips from Commercial Bank on how to avoid scams

Have you received suspicious emails, calls, and text messages? Have you been scammed!? Frauds and scams have become easy business for some. Anyone can be caught unaware of a scam because criminals are always looking for new ways to bait potential victims.

This is why Commercial Bank (CB) constantly reminds its customers to follow the best practices to fight against all forms of scam attacks and has released tips on how you can be safe.

Scroll down for the #CBsafe tips and information on how to protect yourself from fraudsters and for you to enjoy a safe online banking experience with Commercial Bank!

#CBsafe tips on how to avoid scamming attacks

Check. Stop. Report

Check out these useful tips from Commercial Bank on how to avoid scams
Image Credit: Commercial Bank

The #CBsafe campaign is part of Commercial Bank’s commitment and ongoing initiatives to remind customers of the highly deceptive tactics fraudsters employ to steal personal information and money. The message of the campaign revolves around the catchy and memorable slogan 'Check. Stop. Report'.

  • Check - Check for warning signs, and ask yourself: Does it feel right? Why are they asking for personal information? Remember: Commercial Bank will never ask you for personal information or credentials (QID, Account number, Username, or Password) via SMS, e-mail, or a phone call.
  • Stop - Never share your personal data, card PIN, Telephone Banking PIN, and OTP with anyone. Criminals will try to trick you into sharing your personal details and One Time Password (OTP) through a phone call, SMS, or email. Be wary if you are asked!
  • Report - Nowadays, scammers are using sophisticated tools and networks to perform their attacks. If you suspect fraud or suspicious activity with your CB account, call Commercial Bank at +974 4449 5095 immediately.

Look for red flags

Check out these useful tips from Commercial Bank on how to avoid scams
Image Credit: Commercial Bank

How to spot fake emails?

Fraudulent emails may appear to come from a trusted business or from your friend, but are in fact, sent by imposters. These emails are designed to trick you into downloading a virus or jumping to a fraudulent website and disclosing sensitive information. A fake email normally has missing information, dummy links, spelling mistakes, and pressure or threats.

How to spot fake calls?

A bogus phone call uses vishing—or voice phishing—to deceive you into giving money or revealing your personal information. Vishing frequently involves a criminal pretending to represent a trusted institution, company, or government agency. Usually, such calls include the announcement of a prize win, promises of investment returns, and most often callers use unprofessional language and might pressure you to make an urgent decision.

How to spot fake SMS?

Fake SMS or otherwise known as smishing or SMS phishing is the act of committing text fraud to try to get you into revealing account information by disguising as a trustworthy organization or reputable person in a text message. Smishing would urge you to take quick action and would normally direct you to a fake link. Don't fall victim to this!

How to spot eSIM fraud?

Have you heard of an eSIM scam? Yes, this type of fraud is also common in Qatar. Commercial Bank warns you not to disclose any personal information to any unidentified caller asking for eSIM registration. For eSIM Registration, you must visit the verified website or the authorized outlets of your telecom operator.

What is Commercial Bank doing to protect you?

Check out these useful tips from Commercial Bank on how to avoid scams
Image Credit: Commercial Bank

CB Direct Notifications

Commercial Bank (CB) maintains strict security standards and procedures to prevent unauthorized access to information about you. In line with its constant efforts to protect customers from fraud and cybercrime, Commercial Bank also introduced CB Direct Notifications, which are interactive live alerts sent from Commercial Bank directly to the customer’s mobile in case of suspicious activity on your account. CB Direct Notifications guarantees:

  • The customer will receive a CB Direct Notification in real-time.
  • Fast and secure way to confirm identity in case of suspicious or unusual activity during a transaction.
  • The transaction is temporarily paused until the customer clicks ‘Yes’ to confirm identity and to complete the transaction.

Make sure you know how to spot scams. Check out these videos!

Video credit: Commercial Bank
Video credit: Commercial Bank

Test your knowledge

Check out these useful tips from Commercial Bank on how to avoid scams
Image Credit: Commercial Bank

Be cautious of these types of messages, calls, and emails. Contact Commercial Bank to report such incidents.

Details

Cover image: Commercial Bank

Don't fall victim to scams! Follow the #CBsafe tips and suggestions above to protect yourself from all forms of scam attacks! Please share this article with your family and friends to keep them safe from scammers, too!