Cayman Trust Bank
Stay safe. Stay informed. Protect your financial future.
Learn About the Latest Scams
⚠️ New Warning: Fake Cayman Trust Bank emails are circulating requesting personal account verification. Never click suspicious links or share login details.
At Cayman Trust Bank, your safety is our priority. Scammers are constantly developing new techniques to trick people into giving away personal or financial information. Here's how to recognize, avoid, and report scams.
Common Types of Scams
- Phishing Emails: Fake emails pretending to be from Cayman Trust Bank asking you to "verify" your account or login.
- Phone Scams: Fraudsters calling and posing as bank staff or government officials requesting urgent transfers.
- Fake Investment Offers: Promises of high returns on cryptocurrency or "exclusive" financial opportunities.
- Text Message Scams: Texts with urgent links claiming account issues or prize winnings.
How to Protect Yourself
- Always verify the sender of emails or messages.
- Never click links in suspicious emails or texts.
- Do not share your banking PIN, password, or OTP codes with anyone.
- Enable two-factor authentication for your online banking.
- Use strong passwords and change them regularly.
Report a Scam
If you suspect a scam or believe you've been targeted, please contact our Fraud Support Team immediately:
- Email: fraud@caymantrustb.com
- Phone: +1 (345) 123-9999 (24/7)
- In-App: Use the “Report Fraud” feature in your mobile banking app
Cayman Trust Bank will never ask you to provide sensitive account information by email, phone, or SMS.