Attijariwafa Bank has warned people about a rise in online fraud using its name and identity to trick the public.
In a statement released on 1 April, the bank said fake posts are spreading on social media and messaging apps. These posts promote false information, especially fake investment offers, and use the bank’s logo, branch details and names of senior staff to look real.
The bank said this illegal use of its image and the identities of its officials is a serious attack on its reputation. It said it has no link to these posts and does not run any investment platforms or offers like the ones being advertised.
The group also said its Chairman and Chief Executive does not have any social media accounts. It warned that any account using his name or image online is identity theft.
The bank said it only communicates through its official channels and urged people not to trust information shared elsewhere. It asked customers and the wider public to check sources carefully and never share personal or banking details with people they do not trust. Anyone who is unsure should contact the bank directly or visit a branch.
The bank added that it may take legal action to protect its image and the rights of its staff.
The warning comes as banks in North Africa face more cases of criminals using well-known brands to gain trust. Many scams now promote fake investment schemes through apps like WhatsApp and Telegram. Victims are often persuaded to send money to fake platforms that show made up profits before the scammers disappear.
Criminals are also using artificial intelligence to copy the voices or images of senior business leaders to promote fake investments.
