• Do not leave your cheque book unattended. Always keep your cheque book in a safe place.
• Whenever you receive your cheque book, please count the number of cheque leaves in it. If there is a discrepancy, bring it to the notice of the Bank immediately
• Record all details of cheque issued.
• If you close your account, shred any unused cheque
• Do not sign blank cheque or cheque written by others. Always fill in the date, the name of the receiver and the amount yourself before signing the cheque
• Always use your own pen to protect yourself from “Magic ink Pen” Scam where the ink disappears after sometime
• Don’t issue cheques to unknown people, sometimes fraudsters offer deals which are “too good to be true” to get a cheque sample from victims
• Report immediately to the bank any missing cheques or cheque books.

Report suspicious Fraud immediately

If you believe you may have disclosed your account details to a suspicious party or you are suspected unauthorized activity on your account, contact us immediately by calling our call center on 80022 or email to FraudRisk@AjmanBank.ae.