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Received a Scam Mail? Please be aware that fraudsters may link to sites that appear to be Diamond Bank (UK) Plc. However, diamondbankukplc.com remains the only authentic and genuine website of Diamond Bank (UK) Plc whose registered head office is at 36‐38 Leadenhall Street, London EC3A 1AT, United Kingdom.
26 Ιουλ 2024 · Be cautious of scammers pretending to be from authorised firms. They could be clone firms (a copy of a genuine firm). If you're called unexpectedly by a financial services firm, always ring them back using the number on the FS Register.
Many forms of malware target the user's keystrokes in an attempt to get financial information. Diamond Bank will never send an email or text message asking for sensitive information. Contact your local branch if you have any questions. Another form of fraud is the use of card skimmers.
4 Ιουλ 2023 · We expose the fiendish frauds which could trip up even the most careful of internet users - find out what they are so you don't get caught out. Our experts shine a light on the most devious and convincing scams we've seen this year, so you can avoid them.
26 Μαρ 2024 · These copycat websites play a crucial role in impersonation scams. Fraudsters use details, such as account numbers, collected from unsuspecting bank customers to later con those same people into sending them money, often by posing as bank staff.
Fake Check Scams. American Bankers Association- How do fake check scams work? Below are the major credit reporting agencies:
The Board of Diamond Bank (UK) Plc (DBUK) recognise that financial crime is a threat to the Bank and to the financial services industry. DBUK is committed to the prevention of financial crime in all its forms – money laundering, terrorist financing, bribery and corruption, fraud and market abuse, tax evasions and human trafficking and slavery.
