Bank Account Safety

Has someone threatened to freeze or block your bank account if you don't reveal your personal details? This is a scam. You can be confident in knowing that no Cayman Islands retail bank will ever ask for personal details such as your PIN number or account number this way.

DON’T LET THIS HAPPEN TO YOU!

Ignore any suspicious requests

Ignore any suspicious requests

Trust your instincts

Trust your instincts, if it sounds too good to be true, it probably is

Only trust people you know well

Only trust people you know well

Cease all communication with the fraudster

Cease all communication with the fraudster

If you think you have fallen victim to any type of online fraud, contact your bank directly or the RCIP Financial Crime Unit on 949-8797. Stay cyber safe

Butterfield
FirstCaribbean
Cayman National