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Al-Rajhi Bank Telegram Group
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Malaysia SC Investor Alert List — A public threat list kept by the security community.
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Reviews · 1
Al-Rajhi Bank Telegram Group is the sort of thing people find when they want banking news, updates, or informal discussion pushed through Telegram rather than through an official branch page. By our assessment, the value is obvious enough: a bank-branded group can gather announcements in one place and be quicker to scan than a full website. The downside is also obvious, because Telegram groups are not the same as a bank’s formal support channel, and that means noise, confusion, and the usual need to check whether a message is genuinely official. In practice it is a feed you monitor, not a place you should treat as a source of authority on its own. Compared with a bank app or the bank’s own site, it is looser and more exposed to repetition. If someone only wants a stream of updates, it can work; if someone needs secure account help, it should not be the first stop.
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