Personal customers
Common types of fraud and scams
Cheques
Criminals can use fake cheques to steal your money. Read some tips to avoid becoming a victim.
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Cryptocurrency scams
We want to help protect you from cryptocurrency fraud. Read some tips to help protect yourself.
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Identify theft
Identity theft affects lots of people and can have devastating impacts on its victims. Read some tips to avoid becoming a victim.
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Impersonation scams
Criminals contact you pretending to be from trusted organisations. Read some tips to avoid becoming a victim.
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Investment scams
Investment scams are evolving and are very common. Read some tips to keep yourself safe.
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Money mules
Criminals use money mules to help them move stolen money from one account to another. Read some tips to avoid becoming a victim.
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Purchase scams
Criminals make you believe you're dealing with a genuine seller or company. Read some tips to avoid becoming a victim.
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Sim swapping
IM swapping happens when a criminals gets your mobile phone provider to issue a new SIM card. Read some tips to avoid becoming a victim.
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Social engineering
Social engineering is used regularly by criminals. Read some tips to keep yourself safe.
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