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Security Information

The security of your personal information is always a priority at Ahli United Bank. We work hard to help ensure your account information stays secure.

This site is designed to help you to protect your financial assets and personal details. In order to achieve the same your cooperation as a customer is required.

The following links will assist you in understanding various current threats and help you to avoid becoming a victim of financial crime.

  • Phishing
  • Pharming
  • Fraudulent Emails
  • Key Loggers and Trojans
  • Identity Theft
  • ATM Type Fraud
  • Reporting of Incident
  • Recommended Security Best Practices


Fraudulent emails are used by criminals to lure you to fake websites, which resemble original websites of financial institutions, and ask you to divulge personal information such as account number, credit card number, PIN number or Security Authentication Key.

The most common type of phishing e-mail purports to be a security message requesting you to validate your personal details or security questions. However, the details you confirm are then sent to the criminals.

Ahli United Bank would NEVER request such personal information from you, our customer, in such an e-mail.