Ministry Warns of Telegram Scammers Posing as Bank Officials in Bahrain

The General Directorate of Anti-Corruption and Economic and Electronic Security at the Ministry of Interior has warned the public about fake groups on the Telegram app posing as CEOs or employees of major banks. These groups promote false “investment opportunities” or “financial rewards” to trick users into sharing personal or banking information.

The Directorate explained that scammers often contact victims through private messages, build trust, and then convince them to transfer money or reveal sensitive details. Such acts are considered electronic financial fraud and are punishable by law in Bahrain.

People are urged not to share their personal IDs or banking details with unknown parties and to deal only through official channels approved by banks and financial institutions.

The Directorate also encouraged the public to report any suspicious activity or scam messages through the Ministry of Interior’s official platforms, as part of ongoing efforts to fight cybercrime and protect citizens from online fraud.