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Lebanon Cracks Down on Financial Cyber-Crime: What You Need to Know to Protect Yourself

In recent times, there has been a surge in cyber-crime activities targeting bank accounts and personal emails. In response, Lebanon’s Central Bank has issued a comprehensive guideline to combat financial cyber-criminality.

The Guideline: “Preventing Financial Cyber-Crime in Lebanon”

On November 28, 2017, the Central Bank released Circular Number 144, which outlines essential precautions all account holders must take to safeguard their assets. The circular emphasizes the importance of awareness and prompt notification to prevent falling prey to cyber-criminal activities.

Key Measures to Prevent Financial Cyber-Crime

To minimize the risk of being victimized by fraudsters, individuals should:

• Be aware of common scams: Familiarize yourself with phishing emails, fake websites, and other tactics used by cyber-criminals.
• Use strong passwords: Choose complex passwords and keep them confidential to prevent unauthorized access to your accounts.
• Monitor account activity: Regularly check your bank statements and report any suspicious transactions to the authorities.
• Keep software up-to-date: Ensure that your operating system, browser, and other software are updated with the latest security patches.

Reporting Cyber-Crime

If you become or are likely to become a victim of electronic criminal activity, it is essential to notify us in writing. This enables us to take swift action against these perpetrators and prevent further damage.

Your Cooperation is Appreciated

By working together, we can effectively combat financial cyber-criminality and ensure the security of our financial institutions. We appreciate your cooperation in this endeavor and urge you to visit our website for more information on preventing financial cyber-crime.