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We reproduce some of their content to educate you on how to avoid being scammed.
Typical scams might begin by unknown people contacting you by phone, email or fax and informing you of an amazing investment opportunity that will make you lots of money.
Each time you send money, some more fees will be requested since the scam is to try and drain you out of as much money as possible. While this scam takes many forms, the most common is when you receive an email that claims to be from a bank/credit card company telling you that due to security, maintenance, irregularities, upgrades etc, you need to provide account details, PIN numbers and passwords.
You will then be directed to a fake website which looks identical to your bank website.
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- The Central Bank of the UAE is the regulator of banks and other financial institutions in the UAE, excluding the DIFC.
We all receive calls from random phone numbers and it is not only annoying but what makes it worst is for us to not able to find out who owns the phone.Remember the old saying: ‘If it sounds too good to be true, it probably is.’ You should ask the caller for proof of identity and registration/license preferably in writing.A simple internet search may not be sufficient protection as many scammers have developed sophisticated websites to conceal their true purpose.You can also use your partner tool Num Lookup to perform unlimited free reverse phone lookups.Millions of people around the world use Reveal Name to reverse number lookup phone numbers.