Fraud Awareness

At Capital Bank Leasing 12 Limited, safeguarding your financial information and maintaining the integrity of our services is our highest priority. As cyber threats and fraudulent activities become increasingly sophisticated, it is essential to stay informed and vigilant. To help protect yourself from fraud, please review the following important guidelines and tips:

  1. Verify Authenticity of Communications:

    • Email Verification: Ensure that any email claiming to be from Capital Bank Leasing 12 Limited comes from our official domain: @capitalbl12.com. Be wary of emails with slight variations in the domain name.

    • Link and Attachment Safety: Exercise caution when clicking on links or downloading attachments, especially from unsolicited emails. Hover over links to verify their destination before clicking.

  2. Protect Your Personal Information:

    • Avoid Sharing Sensitive Data: Capital Bank Leasing 12 Limited will never request personal or account information via email, phone, or text message. If you receive such a request, do not respond and report it to us immediately at info@capitalbl12.com.

    • Secure Communication Channels: Always use secure communication methods to share sensitive information. Verify the security of the website (look for "https://" and the padlock icon) before entering personal details.

  3. Secure Your Account:

    • Strong Passwords: Use strong, unique passwords for your online accounts. A strong password includes a mix of upper and lower case letters, numbers, and special characters.

    • Regular Updates: Change your passwords regularly and avoid using the same password for multiple accounts.

    • Two-Factor Authentication (2FA): Enable 2FA wherever possible for an added layer of security.

  4. Monitor Your Account Activity:

    • Regular Reviews: Frequently review your account statements and transaction history for any unauthorized activity. Promptly report any suspicious transactions to us at info@capitalbl12.com.

    • Account Alerts: Set up account alerts to receive notifications about specific activities, such as large transactions or changes to your account details.

  5. Be Aware of Common Scams:

    • Phishing: Phishing attempts often come via email or text message and may appear to be from legitimate sources. Be cautious of messages that create a sense of urgency or ask for personal information.

    • Social Engineering: Fraudsters may use social engineering tactics to manipulate you into providing confidential information. Always verify the identity of the person you are communicating with before sharing any details.

    • Fake Websites and Links: Be cautious of fake websites designed to look like legitimate banking sites. Always type the URL directly into your browser rather than clicking on links from emails or other websites.

  6. Secure Your Devices:

    • Software Updates: Keep your software, including antivirus and anti-malware programs, up to date to protect against the latest threats.

    • Secure Connections: Avoid using public Wi-Fi for online banking or sharing personal information. Use a secure, private connection whenever possible.

Disclaimer

Capital Bank Leasing 12 Limited provides information on our website and through our communications as a service to our clients. While we strive to ensure the accuracy and reliability of the information provided, we do not guarantee its completeness, timeliness, or applicability for any particular purpose.

  1. No Liability:

    • General Disclaimer: Capital Bank Leasing 12 Limited will not be held liable for any loss or damage arising from the use of our website, services, or the information provided therein.

    • Third-Party Websites: We do not endorse or assume responsibility for any third-party websites or services linked to or from our communications. Visiting such sites is at your own risk.

  2. Client Responsibility:

    • Confidentiality: Clients are responsible for maintaining the confidentiality of their account information, including usernames and passwords.

    • Account Activities: Clients are accountable for any activities that occur under their account. Always verify the authenticity of communications and transactions. If in doubt, contact us directly at info@capitalbl12.com.

  3. Security Measures:

    • Preventive Actions: While we employ various security measures to protect our clients, no system is infallible. It is essential to remain vigilant and proactive in protecting your personal and financial information.

    • Reporting Issues: If you suspect any fraudulent activity or receive suspicious communications, report it to us immediately at info@capitalbl12.com.

  4. Policy Updates:

    • Changes to Policies: Capital Bank Leasing 12 Limited reserves the right to modify or update our fraud awareness tips and disclaimer at any time without prior notice. Clients are encouraged to review these policies regularly to stay informed about the latest security measures.

For any concerns, inquiries, or to report suspicious activity, please contact us immediately at info@capitalbl12.com. Your prompt action can help prevent fraud and protect your financial security.

Thank you for your attention to these important matters. Together, we can maintain a secure and trustworthy banking environment.