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What Support available to report fraud

Read Quick tips on how you can report fraud and scams to us. 

 

Reporting Fraud

Stay Safe

Take these steps before making any financial decisions or giving any personal or company information to anyone:

     Stop
     Think and ask yourself - What? Who? Why? Do I feel rushed to act?

     Assess
     Make sure the person contacting you is genuine.

     Factcheck
     Check if the information you’re being given is real.

     Expose
     Contact your Bank for advice.

Latest notices

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Email scams

A scam where criminals try to get you to make payments to a fraudulent account while claiming to be a legitimate supplier or staff member.

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Purchase Scams

Criminals pretending to be a genuine company selling goods or services that don’t exist.

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Find out more on frauds & scams

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Common Frauds & Scams

The best way to stay safe from financial crime is to be aware of different fraud and scam types.
 
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How to stay safe

Read quick tips on how to protect yourself from frauds and scams.

Learn how to protect yourself

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How we can help

Find out how we work to protect your money and personal information.

How we protect you 

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Helping businesses prevent fraud

Fraud is a huge problem and it’s everywhere. Every business is at risk, every day. We want to share what we know to help businesses like yours spot the signs and stop fraud before it happens.

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