🔐 Fraud & Security Tips

At Cayman Trust Bank, your security is our priority. While we work around the clock to protect your financial information, staying safe also requires your awareness and action. Here are simple tips to help you avoid fraud and keep your accounts secure.


⚠️ Common Types of Fraud

  1. Phishing Scams
    Fake emails, texts, or calls pretending to be from Cayman Trust Bank asking for sensitive information.

  2. Identity Theft
    Someone uses your personal details to open accounts or make unauthorized transactions.

  3. ATM & Card Skimming
    Devices placed on ATMs or point-of-sale terminals that steal your card data.

  4. Social Engineering
    Fraudsters posing as bank staff or relatives to trick you into sending money or revealing passwords.


✅ How to Protect Yourself

  1. Never Share Your PIN or Passwords
    We will never ask for your PIN, full password, or one-time codes over the phone, by text, or email.

  2. Use Strong, Unique Passwords
    Avoid using the same password for your bank as you do for other sites. Use a mix of letters, numbers, and symbols.

  3. Monitor Your Accounts Regularly
    Check your transaction history often to catch anything suspicious early.

  4. Update Your Contact Info
    Make sure we have your latest phone number and email so we can alert you quickly if needed.

  5. Enable Two-Factor Authentication (2FA)
    Use 2FA for online banking and other sensitive services for an extra layer of protection.

  6. Use Official Channels Only
    Access our website only through www.caymantrustbank.com and avoid clicking on suspicious links.


🧠 Stay Informed

Fraudsters are always finding new tricks. Stay up to date with alerts and security news by checking our Security Updates Page.