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What steps should I take if I suspect that I've been a victim of a transfer fraud?
What steps should I take if I suspect that I've been a victim of a transfer fraud?
Updated over 11 months ago

In the event that you suspect a fraudulent transfer or feel that your account might be compromised, please take the following steps:

  1. If you are currently communicating with the suspected scammer, cease all forms of contact immediately.

  2. Reach out to the relevant financial institution. For GreenNation users, initiate a chat with us for assistance.

  3. Report the incident to local law enforcement authorities.

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