Creating a fake website
The victim accesses the web page
A mechanism to add, activate beneficiary, and transfer fees
The victim is directed to a page to enter their banking information for authentication purposes
The victim enters their bank name, username, and password to access their electronic banking services (edit)
The scammer obtains the banking login information from the page
The verification code is entered to access the electronic banking services
The scammer obtains the verification code (edit)
The verification code is used to access the electronic services
The fraudulent financial transactions are executed.
Transferring the amounts resulting from the fraud outside the Kingdom.
Contact the financial entity in case of fraud related to your bank account
Notify the competent security authorities through:
Let Us Know How It Went