TCI Police Warning: Protect Yourself Against Bank Fraud

Turks and Caicos, December 18, 2024 – The Royal Turks and Caicos Islands Police Force (RT&CIPF) is urging the public to IGNORE fraudulent messages claiming to be from banks. These messages are attempts by fraudsters to steal your funds and compromise your banking information.

How to Stay Safe:

• Ignore messages received via Text, Email, WhatsApp, Facebook, or any social media platform asking you to update or verify your banking details.

• NEVER update or input your banking information on links sent to you.
• DON’T share your password online or through any link other than the bank’s official website.

• AVOID clicking on any links in emails or messages, even if they appear to come from your bank.

• You should ONLY update or change your online banking account via the bank’s official website.

Fraudulent Tactics to Watch Out For:

Fraudsters are targeting online banking users by sending misleading messages suggesting:

1. Your online account requires updating, and you need to provide your information.
2. There is an issue with your account that needs immediate attention.
3. Your account has been compromised and must change your password.
4. A link has been provided to update your details or reset your password. Be Alert: These links typically request your username, old password, and new password. This information will be used to gain unauthorized access to your account.

Remember:

Your bank will not send you a link asking you to update or change your online banking details. All changes must be made directly through the bank’s official website. If in doubt, visit your local banking institution.  Beware of Email Interception during Wire Transfers

If you are wiring funds to a specific account:

• Be cautious of any messages directing you to send funds to a different account.
• DON’T comply with such requests as they are likely fraudulent.
• ALWAYS verify with the intended recipient using a known and trusted phone number.

DON’T reply to the suspicious email or message.

Stay vigilant and protect yourself. Contact your bank or the Financial Crime Unit at 247-4996 if you suspect fraudulent activity.