Share your awareness of financial fraud methods through the
following steps:
Depict your activities in spreading awareness of
financial fraud by capturing a (video or photo)
Share it with the hashtag #Be_careful
Enter the draw for valuable prizes
Who are we?
Be Careful campaign is the initiative of the Saudi Banks Media & Awareness Committee under the guidance of the Saudi Central Bank, with the participation of all Saudi Banks in the Kingdom of Saudi Arabia: to launch the National Campaign to raise awareness of fraud methods used in fraudulent operations ,confront them in a direct awareness manner and raise the community’s culture on the latest methods.
Awareness Test!
Social Engineering...
It is the art of manipulating people to make them take a certain
action, such as disclosing sensitive information.
#Be_careful
Do not disclose your banking information to anyone.
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01/7
#خلك_حريص لأن حرصك هو أمانك من الاحتيال
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02/7
المحامي سعد - #خلك_حريص
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03/7
كأنها جالسة معك؟! | #خلك_حريص
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04/7
عاملة منزلية، ولا مربية ماتفرق❗
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05/7
منع السفر | #خلك_حريص
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06/7
حسابك البنكي مسؤوليتك الخاصة ❗
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07/7
#خلك_حريص وتأكّد من استخدام القنوات الرسمية للبنك
How does a scammer use social Engineering?
01
The fraudster impersonates a specific person, lawyer,
domestic labor service provider, bank employee
02
Carefully studies behavior and analyzes your information
and personality
03
Take advantage of the customer's need for a service or a
commodity
04
Begins with seductive, persuasive, sometimes emotional
tactics
05
They asks you for personal information or a bank transfer
at first
How does the scammer get your information?
They uses your personal information that you publish on the
internet
Then, they may spy on your phone or computer with various
technical methods and programs
They use your private dealings to convince you that they are an
employee in the bank or a representative of an entity you deal
with
They tempt you to buy a basket at a low price and ask you to pay
via a fake link to connect to your bank account
How to avoid scams?
Always verify the identity of the caller
Do not transfer any money to unknown sources
Do not share your personal information via social media
Examine electronic links carefully
Make sure of the correct links to the official sites
Don’t post anonymous links shared with you over the phone
How do you identify scams?
Expensive items at cheap Price
Letter of mysterious source
Fantastic profits
A Caller asks for your data
Free deceptive advice
Fake links
When you're a victim of fraud, follow these steps!
01
Report it to the bank to withhold services linked to your account.
02
File a report to the specialized security entity.
Fraud reporting service :
Resend the scam text message (SMS) that claimant is from a bank
or informs you of winning a financial prize to 330330
