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Fraudulent Reporting

The Central Bank of the UAE (CBUAE) advises caution against responding to fraudulent e-mails and internet postings purporting to be legitimate CBUAE communications and messages.

The Central Bank of the UAE (CBUAE) is aware that its name and those of its employees are sometimes used to create and promote different forms of fraud, perpetrated by third parties.
Some scams are attempts at identity theft, including fraudulent e-mails, faxes and copies of our website. E-mails or letters may propose various schemes, such as offering loans, investment opportunities or participation in financial transactions, and / or requiring an advance payment in connection with a transaction supposedly to be made through the CBUAE.

These fraudulent materials use the CBUAE’s name, logo and address, or the names of our staff and management – all without CBUAE’s permission.

The CBUAE requests you to be alert, and to confirm the authenticity of any e-mails or documents you receive, purporting to be from the CBUAE.

We urge you to make sure that all communications are legitimate, and NOT to send money to any unauthorized individuals or institutions.

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Disclaimer Notice

  • The CBUAE can take no responsibility for losses arising from these sites, services or documents.

  • The CBUAE cannot and will not honor any commitments or promises made by fake employees, imposters or unauthorized individuals.

  • The CBUAE never sends emails from Gmail, Yahoo, Hotmail or other public email accounts such as live.com.

  • We do not contact individuals through, Facebook, Twitter, and other social media.

  • All our emails use our email address: @ cbuae.gov.ae and we do not use any other variations (for e.g. @cb-uae.ae,cbuae-ae.com).

  • If you believe that you have been the victim of any fraud, please consider reporting it to your local law enforcement authority.

  • Please notify us if the fraud involves a misuse of the CBUAE’s name or logo, or the name of any CBUAE employee, or a fake email address or emails purporting to be from the CBUAE.

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Last updated on: Monday 01 August 2022

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