Criminals are using a variety of tactics, find out more about some of the most common scams to watch out for.
If you suspect you’ve been a victim of fraud then please call us on 01228 403141 (Monday to Friday 8am to 7pm and Saturday 8.30am to 4pm) to discuss how we can help you. If you would like to contact the Financial Crime Team outside of our opening hours please leave a voicemail message and our Financial Crime Team will call you back.
We’re working hard to protect you against fraud and scams, but there’s lots of ways you can help protect yourself, too. On this page, you can learn more about the different types of fraud and scams, and how to spot them.
Criminals are using a variety of tactics, find out more about some of the most common scams to watch out for.
There are a number of small steps you can take to collectively make a big difference in protecting yourself financially from criminals.
The National Campaign Against Fraud provides a range of hints and tips on staying vigilant and always taking a moment to stop, think and check whenever your approached.
APP fraud is where a fraudster convinces you to transfer money to another account. APP reimbursement applies to fraudulent payments made via Faster Payment or CHAPS.
The following websites contain important information on protecting yourself against fraud and identity theft, including banking online.
Essential information for your own protection
For more help and support return to the worried about money hub.