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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.

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

All our emails use our email address: and we do not use any other variations (for e.g.

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

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

The CBUAE cannot and will not honor any commitments or promises made by fake employees, imposters or unauthorized individuals. The CBUAE can take no responsibility for losses arising from these sites, services or documents. We urge you to make sure that all communications are legitimate and NOT to send money to any unauthorized individuals or institutions. The CBUAE requests you to be alert and always confirm the authenticity of any emails or documents you receive that purport to be from the CBUAE.

These fraudulent materials use the CBUAE’s name, logo and address, as well as names of our staff and management from time to time – all without CBUAE’s permission. Some of these scams are attempts at identity theft, including fraudulent emails, faxes, including copies of our website.Į-mails or letters are sent proposing 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. The CBUAE is aware that its name and that the names of some of its employees are sometimes used to progress different forms of fraud, perpetrated against third parties. If you have been informed via email, social media, telephone or post that you have a claim on or have funds held at the CBUAE or you have received any documents or details of investment opportunities that appear to come from the CBUAE, it is likely to be fraudulent.

The CBUAE is not a retail bank and we do not carry out transactions or hold funds for members of the public.

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 postings.