FCMB Microfinance Bank Fraud Prevention
Your financial security is our priority
Immediate Fraud Alerts
Current Scams Targeting Customers
- Phishing emails pretending to be from FCMB Microfinance
- Fake loan approval scams requesting upfront fees
- Account verification fraud through SMS links
- Impersonation of bank staff requesting sensitive information
If You Suspect Fraud
- Call us immediately at +234 814 395 5750
- Freeze any affected accounts through internet banking
- Change your online banking credentials immediately
- Report to the nearest branch within 24 hours
Common Fraud Types
Phishing Scams
Fraudulent emails or messages impersonating FCMB to steal your login details and personal information
Card Skimming
Illegal devices installed on ATMs/POS terminals to capture card details and PINs
Social Engineering
Manipulative calls pretending to be bank staff asking for sensitive account information
Investment Scams
Fake high-return investment opportunities targeting our customers
Account Takeover
Fraudsters gaining unauthorized access to your online banking accounts
Money Mule Schemes
Requests to transfer money through your account in exchange for commissions
Protection Measures
Online Banking Security
- Never share your login credentials with anyone
- Use strong, unique passwords and change them regularly
- Enable two-factor authentication for all accounts
- Always verify website URLs before logging in
- Log out after each banking session
Mobile Banking Safety
- Only download our official app from Google Play or Apple App Store
- Avoid conducting banking transactions on public WiFi networks
- Set up biometric authentication where available
- Keep your mobile operating system updated
- Install reputable mobile security software
Report Suspicious Activity
Note: FCMB Microfinance Bank will never call you to request your PIN, password, or OTP codes. Hang up immediately if you receive such calls.