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Protect Your Business from Impersonation Fraud
Learn how to identify impersonation scams and secure your business payments.
Emirates Islamic is committed to the security of your business. We would like to bring to your attention a growing trend of impersonation scams targeting businesses across the region.
In such cases, fraudsters may pose as your buyers, suppliers, or business partners and attempt to redirect payments or request urgent transfers by mimicking genuine communication.
Common tactics used by fraudsters
verified_user
Emails or messages that appear to come from a known client or supplier
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Requests to change bank account details at short notice
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Urgent payment requests with pressure to act quickly
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Slight variations in email addresses or contact details
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Use of familiar names, logos or previous transaction references
How You Can Protect Your Business
check Always verify payment instructions independently
checkCall your client/supplier using their registered contact details
checkBe cautious of sudden changes in beneficiary details
checkDo not process payments solely on email or messaging instructions
checkCheck email addresses carefully. Look out for minor spelling changes or unfamiliar domains
checkImplement internal controls. Ensure dual approval for payments and changes in beneficiary details
checkAvoid sharing sensitive information. Never disclose banking credentials or OTPs
If You Suspect Fraudulent Activity
- Immediately contact your Relationship Manager or Emirates Islamic.
- Report the incident without delay to help prevent further loss.
A Reminder
Always remain vigilant when handling payment instructions. Taking a moment to verify can help prevent significant financial loss.
We remain committed to supporting and safeguarding your business.
