Fraud

Fraud is wrongful or criminal deception intended to result in financial or personal gain.  In current business and electronic environments, fraudsters use various methods to trick you out of your personal and financial data, and use it for their own advantage.  The variety of methods used by these skilled fraudsters may or may not involve the use of technology.

Bank of The Bahamas Limited, a member of The Clearing Bank’s Association (CBA), provides useful information and Guidance on how incidences involving spoofing, phishing or spam should be handled.

Recently there has been a surge of activity related to email spoofing, phishing and spam, involving the commercial bank customers within the Bahamas. As a member of the Clearing Bank’s Association (CBA), BOB has taken note and provides the following avenues for you to report any and all fraudulent activities you suspect that you or your accounts may have been exposed to.