Sunday 03 March 2024
Sunday 03 March 2024
CBUAE: "FATF" Announcement of UAE Completion of the Requirements is a Testament of Concerted National Efforts to Combat Money Laundering and Terrorism Financing
Press Release
Tuesday 06 February 2024
Tuesday 06 February 2024
CBUAE revokes the licence and registration of Smart and Secure Insurance Agent
Press Release
Monday 05 February 2024
Monday 05 February 2024
CBUAE launches the fifth cohort of the Executive Certificate for Risk-Based Supervision Professionals
Press Release
Wednesday 31 January 2024
Wednesday 31 January 2024
CBUAE Maintains the Base Rate at 5.40%
Press Release
Tuesday 30 January 2024
Tuesday 30 January 2024
CBUAE imposes a financial sanction of AED 1.2 million on an insurance company operating in the UAE
Press Release
Monday 29 January 2024
Monday 29 January 2024
Mansour bin Zayed witnesses UAE Central Bank's Golden Jubilee
Press Release
Tuesday 16 January 2024
Tuesday 16 January 2024
Summary Report - Monetary Banking Developments - November 2023
Press Release
Fraudulent Reporting
On this Page
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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Privacy Policy
Disclaimer Notice
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The CBUAE can take no responsibility for losses arising from these sites, services or documents.
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The CBUAE cannot and will not honor any commitments or promises made by fake employees, imposters or unauthorized individuals.
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The CBUAE never sends emails from Gmail, Yahoo, Hotmail or other public email accounts such as live.com.
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We do not contact individuals through, Facebook, Twitter, and other social media.
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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).
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If you believe that you have been the victim of any fraud, please consider reporting it to your local law enforcement authority.
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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.
Fraudulent Reporting Form
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Last updated on: Monday 01 August 2022
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