Do not provide personal information, bank account information (including User IDs, Passwords and OTPs) to people you have never met.
Do not accept any requests from online acquaintances or unknown persons for bank transfers. Practise good cyber hygiene to minimise the risk of cyber threats.
Do not click on links or open attachments found in suspicious looking emails or SMSes. Ensure that your email account has not been compromised.
Ensure that your bank account is used only for your corporate banking needs and do alert the bank immediately if you find any discrepancy or unauthorised transaction on your bank statements. If you suspect that you have responded to a scam and disclosed your personal or bank account information, please email GLDB at FraudReporting@glbank.com.