Financial Crime World

Sierra Leone Commercial Bank Warns Public of Ongoing Online Banking Scams

Sierra Leone Commercial Bank Ltd (SLCB) is warning its customers and the general public about a surge in fraudulent activities that use its reputable brand to deceive and defraud individuals. Scammers have been impersonating SLCB representatives through phone calls, emails, text messages, and social media platforms, promising financial opportunities, loan approvals, or prizes in exchange for personal or financial information.

Protect Yourself from Online Banking Scams

To protect themselves from falling victim to these scams, SLCB has outlined several key points that customers and the public should follow:

  • Be cautious of unsolicited communications: If you receive an unexpected call, email, or message claiming to be from SLCB, it may be a scam. Verify any communication by contacting the bank directly through official channels.
  • Don’t share sensitive information: Never share your personal or financial information, such as account numbers, PINs, or passwords, with anyone over the phone or online unless you are certain of the recipient’s authenticity.
  • Report suspicious activity: If you suspect a scam using SLCB’s name, report it immediately to local law enforcement authorities and the bank. Prompt reporting can help take appropriate action against the fraudsters.

Important Reminders from SLCB

  • SLCB will never engage in unsolicited communications: The bank does not ask for personal or financial information via phone calls, emails, or messages.
  • The bank is committed to safety and security: SLCB is actively working with law enforcement agencies to investigate and combat fraudulent activities.

Stay Vigilant

By following these precautions and staying informed, you can protect yourself from falling victim to online banking scams and maintain the integrity of Sierra Leone Commercial Bank. The bank appreciates your continued trust and cooperation in ensuring the safety and security of its customers and the general public.