Fraud – stay one step ahead

Every 15 seconds there is an incident of financial fraud in the UK.*

Help protect your business and stay one step ahead of the fraudsters by watching our videos and reading the information and articles below.

These provide useful tips and guidance about the different types of fraud, what to look for and how to prevent your business from falling victim to fraud, and what to do in the worst case scenario.


The interactive PDF below gives you practical guidance on how to protect your business, build awareness of the increasing number and sophistication of cyber threats.


Fraud Guidance

Download our Fraud Guidance brochure, which gives you detailed information on the different types of fraud, how to spot potential fraud and the measures you can take to protect your business. Alternatively, contact your relationship manager to find out more.

You can also read our Gameplan article on How to protect your business from Impersonation Fraud.

Financial Fraud Action

* Source: Financial Fraud Action UK (FFA UK) September 2016

Take Five

Financial Fraud Action UK and all major banks and key financial services providers across the UK have come together to launch Take Five, a national campaign to combat financial fraud. The campaign aims to put consumers and businesses back in control with straight forward advice to help prevent financial fraud. It focuses on financial fraud directly targeting customers, such as email deception (known as phishing) and phone and textbased scams (sometimes known as vishing and smishing), and is designed to remind people that it pays to stop and think. It will also help protect people from criminals duping them into moving money into bank accounts controlled by the fraudsters. Find out more

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