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Be carefulBe careful

#Be_careful

Because your concern is your safety guarantee from fraudulent operations

Be careful

Share your awareness of financial fraud methods through the following steps:

Depict your activities in spreading awareness of financial fraud

Depict your activities in spreading awareness of financial fraud by capturing a (video or photo)

Share it with the hashtag

Share it with the hashtag #Be_careful

Enter the draw  for

Enter the draw for valuable prizes

Who are we?

Be careful 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 and the methods used in fraudulent operations ,confront them in a direct awareness manner and raise the community’s culture on the latest methods

Awareness Test

Awareness Test!

1. Do you browse each link sent to you by mobile phone?

2. Do you react to unknown (SMS) messages telling you that your bank account card is stopped?

3. Do you trust Forex Ads Guaranteed Profit Online?

4. Do you make sure of the secrecy of the (CVV) code in your daily dealings?

5. Do you trust in unknown calls that tell you, “There is some fraud involved in your bank account?

6. Do you think that the general Internet Network is giving you secured information?

7. When you face fraud, do you report them by a message to No: (330330)?

8. Do you spread awareness about financial fraud methods in your society?

9. Do you share your personal information on unknown internet websites?

10. Are you aware of your official bank account proceedings?

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.

#Be_careful
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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

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

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 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

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

Always verify the identity of the caller

Do not transfer any money to unknown sources

Do not transfer any money to unknown sources

Do not share your personal information via social media

Do not share your personal information via social media

Examine electronic links carefully

Examine electronic links carefully

Make sure of the correct links to the official sites

Make sure of the correct links to the official sites

Don’t post anonymous links shared with you over the phone

Don’t post anonymous links shared with you over the phone

How do you identify scams?

Expensive items at cheap Price

Expensive items at cheap Price

Letter of mysterious source

Letter of mysterious source

Fantastic profits

Fantastic profits

A Caller asks for your data

A Caller asks for your data

Free deceptive advice

Free deceptive advice

Fake links

Fake links

#Be_careful

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

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#Be_careful