BCP Bank Mauritius Warns of Fake Facebook Profile Using CEO's Photo
BCP Bank (Mauritius) has alerted the public to a fraudulent Facebook account using its CEO's photo to promote fake financial services.
BCP Bank (Mauritius) Ltd has issued a public warning about a fraudulent Facebook profile that is currently circulating online, urging customers and the general public to stay vigilant.
In an official statement shared on its social media channels on Tuesday, 3 November 2026, the bank confirmed that a fake account has been created on Facebook without any authorisation. The fraudulent profile is using the photograph of the bank's Chief Executive Officer to lend it an air of legitimacy, and is being used to promote fictitious financial services.
BCP Bank (Mauritius) Ltd made clear that this profile has absolutely no connection to the bank or to its CEO. It is not an official page, and any services or offers promoted through it should be treated as fraudulent.
BCP Bank (Mauritius) Ltd is a subsidiary of Banque Centrale Populaire, one of Morocco's largest banking groups. The Mauritius branch operates as a fully licensed commercial bank regulated by the Bank of Mauritius, the country's central banking authority. It serves both individual and corporate clients on the island.
This type of scam, often called an impersonation fraud or executive impersonation scam, is becoming increasingly common across social media platforms worldwide. Fraudsters create fake profiles using the names, photos and branding of real institutions or their senior executives to gain the trust of potential victims, before soliciting money transfers, personal information or investment in non-existent schemes.
The bank is urging anyone who comes across this fake profile to avoid interacting with it, not to share any personal or financial information through it, and to report the account directly to Facebook. Customers seeking information about BCP Bank products and services are advised to contact the bank exclusively through its verified and official communication channels.
What this means: If you see a Facebook profile claiming to represent BCP Bank (Mauritius) or its CEO, treat it as a scam. Do not send money, share your bank details or respond to any financial offers made through that account. When in doubt, go directly to the bank's official website or visit a branch in person to verify any information.
Source: ION News
Frequently Asked Questions
What should I do if I see the fake BCP Bank Mauritius Facebook profile?β
Do not interact with the profile, share personal data or send money. Report the account to Facebook using the platform's built-in reporting tool, and contact BCP Bank (Mauritius) Ltd directly through its official website or branches to verify any information.
Is BCP Bank (Mauritius) a legitimate bank?β
Yes. BCP Bank (Mauritius) Ltd is a fully licensed commercial bank regulated by the Bank of Mauritius. It is a subsidiary of Banque Centrale Populaire, one of Morocco's largest banking groups, and operates legally on the island.
How can I spot a fake bank profile on Facebook in Mauritius?β
Look for a blue verification tick on official pages, check that the page URL and name exactly match the bank's official branding, and never trust unsolicited financial offers or requests for personal details sent through social media. When in doubt, call the bank directly using the number on its official website.
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