Consumer Education and Awareness

Fake Promotion Scam!

Beware of fake promotions falsely claiming to be from GCC Exchange. We do not endorse or support any third-party giveaways or contests.

OTP Fraud Warning!

Don't let scammers trick you into sharing your One-Time Password (OTP). GCC Exchange will never ask you for OTPs over phone, SMS, or email.

Protect the Elderly!

Older adults are often targeted in financial scams. Sit with them, talk about common fraud tactics, and help them recognize warning signs.

Don't Let Scammers Win! Protect Your Finances Today!

Financial fraud is a serious threat. The Central Bank of the UAE #CentralBankUAE encourages everyone to be vigilant. Here's how to recognize and avoid scams.

Don't Be a Victim of Financial Fraud!

Scams are evolving, and it's essential to stay one step ahead. The Central Bank of the UAE #CentralBankUAE advises you to Know the Risks.

Protect Yourself from Financial Fraud!

Fraudsters are getting smarter, but so can you! The Central Bank of the UAE reminds you to take these steps to stay safe.

Stay Safe from Telemarketing Scams!

Don't rush into deals over the phone. Scammers use fake prizes, charity schemes, and more. Always verify before sharing info or sending money.

Warning: Money-Flipping Scam!

Avoid offers to flip AED 100 into AED 1,000. Scammers will vanish with your cash! Stay vigilant!

Beware of Phishing Scams!

Scammers may send fake emails or SMS to steal your info. If you get a message saying your account is at risk, don't click any links.

Think Before You Click!

Scammers often trick you by saying your account is closed, your card is blocked, or your bank details need updating. If you receive such messages, it's likely a fraud attempt. Stay safe and verify before you click.