Fraud Awareness & Prevention

1. 

2. Activities

3. Financial Literacy

4. Fraud Prevention Tips

5. Fraud Awareness & Prevention

• General Safe banking Tips
• Response to Frauds
• Whaling
• Precautions to take while using ATMs
• Precautions to take while writing cheques
• Know your staff
• Business Email Compromise Scam/Fund Transfer Frauds
• short tips of Fraud Prevention
• Cheque Fraud
• Advance Fee Scam
• Sim Replacement Fraud
• Business Email Scam