Social Media

We've all seen the ads, messages and pop-up banners that promise to make us a lot of easy money. Prevent this type of scam from happening to you by ignoring any suspicious requests from these ads on your social media platforms.

Cayman Islands retail banks want you to stay safe while online banking. They do not recommend that you accept any money into your account from any unknown source to avoid being charged for aiding and abetting illegal activities such as money laundering.