Fraudulent Activities Detected in Solomon Islands Banking Sector

Warning Issued by Central Bank

The Central Bank of Solomon Islands has issued a warning to all stakeholders, organizations, and individuals about a recent online scam activity that has been detected in the country. The scam involves fraudulent emails and calls claiming that recipients have won $300,000 from the Central Bank, which is entirely false.

Scammers’ Tactics

According to the bank, these scammers are using images of the Central Bank’s logo and website to lure victims into their trap. They will then engage with them, trying to convince them that they have indeed won a large sum of money, but only if they provide confidential information such as personal details or financial data.

How to Avoid Falling Victim

To avoid falling prey to these fraudulent activities, individuals are advised to:

• Verify the authenticity of online links and communication received from unknown sources
• Be wary of language or content that seems too good to be true or uses overly formal tone, which may indicate a lack of legitimacy

Important Reminders

The public is also reminded that it is essential to:

• Check the official website and contact details of reputable organizations before engaging with any online activities or providing personal information

Contact Information

For more information on this matter, please contact the Central Bank of Solomon Islands at:

P. O. Box 634 Honiara Phone: (677) 21791 Email: info@cbsi.com.sb Website: www.cbsi.com.sb