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Active scam alerts and the latest fraud-awareness updates for the Ethiopian financial sector.

Active alerts

Callers spoofing bank numbers ask customers to read back an OTP to “cancel” a fraudulent transfer.

Groups promise daily returns, show fake withdrawal screenshots, then demand a fee before payout.

A shared “meeting code” or link can hand your account to an attacker who then messages your contacts for money.

Public reports this quarter were dominated by impersonation calls and receiving (mule) account activity.