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Identity theft in Chad: Eobank warns against a fake page disseminating a fraudulent publication

25/07/2025
Source : ORISHAS FINANCE
Categories: Compliance

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The Ministry of Finance, in a statement dated July 19, 2025, denounced a false document entitled “Information Note”, relating to a fictional cryptocurrency investment campaign, usurping the visual identity of the former name of the Ministry and abusing the name of the Minister of State for Finance.

La direction g n Summer rale indique: “cette publication est frauduleuse et ne provient pas d ' EcoBank Chad. ' We do not offer any investment services ' via WhatsApp, and no official partnership exists with the Minist. è re of Finances in this framework ”. In reality, the attempted fraud is part of a larger context of identity theft orchestrated by the same malicious individuals. Ecobank Chad calls for the greatest vigilance and invites Internet users not to interact with these false pages or to disclose their personal or banking data on unofficial channels. It recalls that its official communications are exclusively broadcast via its certified channels, in particular its official website, its agencies and its verified accounts on social networks.

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