Digital Fraud Prevention Advisory

RIDBL is committed to providing a better and secure digital environment to its customers and other stakeholders. Our services are available 24/7 to keep you updated and well informed.

Protecting customers from fraud is our top priority. It is our commitment to warn and protect our customers and systems from becoming an instrument for fraudulent activities. At RIDBL, we observe zero tolerance on fraud, and we take actions against money laundering, the financing of terrorism, or fraud.

There is no foolproof way to prevent fraud but hiding your personal information from unknown people is the best defense.

Digital Banking Fraud Trends

ATM Scam of Card Cloning

Remote Access Fraud

Vishing / Phishing

Identity Theft and Account Takeover through Call Spoofing

Online Shopping Scams - Card not present

Fake Calls or SMS or WhatsApp links - BISP, Ehsaas Program, Courier Services

Impersonation on social media i.e. Facebook, Instagram

Protecting Methods

Fraudsters gain your trust and steal your money, but prevention helps mitigate risk and keeps your private information secure. Tips that can help to keep you and your money safe:

Avoid sharing your personal information with anyone on call and avoid suspicious ones

Do not use easy to guess PIN and change your PIN or password regularly. Don’t share OTP, PIN or other personal information with anyone

Verify your fingerprint for any biometric activity

Keep your computer and mobile devices up to date with the latest security software

Verify the website before entering your details on any unsecured websites

Report and get your account or card blocked as lost or stolen case on priority

Review your transaction history on a regular basis

Fraud
Prevention
Helpline

Contact Us