|Online Fraud Reporting and Alerts|
Report Online Fraud
To report suspected fraud, or if you think you have been a victim of fraud (e-mail fraud, text message fraud, identity fraud, phishing, spyware):
Send an E-mail to: c
Online Fraud Alerts
There are "phishing" e-mails in circulation targeting many financial services clients, including Diamond Online Banking services clients. Diamond Bank wants to assure our customers that regulatory authorities are notified regarding messages targeted at our customers.
As some phishing sites have been known to distribute malicious software, we strongly recommend that you do not select the links provided in a phishing e-mail, as visiting these sites could place your computer at risk. We also recommend that you regularly check your account transaction activities and credit card statements to ensure that all transactions are legitimate.