In advance fee frauds, criminals will seek your permission to transfer funds to your account from an apparent wealthy benefactor. You may be approached through a letter, fax, email or telephone call from someone claiming to be a senior bank official. Victims are repeatedly urged to part with sums of money in order to facilitate the transfer process and, as the fraud progresses, a considerable amount of money is lost. The promised transfer, of course, never happens.
Branches & ATMs