Avoid the fraudsters
Did you know a fraudulent transaction happens every 15 seconds in the UK?
Fraudsters are always finding new ways to get access to your cash.
Stay one step ahead of the criminals
Anyone can be tricked by a scammer – they change tactics often, and adapt quickly. We’re constantly uncovering new scams.
Did you know a fraudulent transaction happens every 15 seconds in the UK?
Fraudsters are always finding new ways to get access to your cash.
Scammers are experts at pretending to be someone you trust – like your bank or the police.
Learn to spot their tactics, so you’re not tricked into sending them money.
Don’t let criminals trick you into moving money illegally.
Watch out for anyone asking to borrow your bank account, or offering easy money. If it looks too good to be true, it usually is.
Fraudsters can use your tech to get information about you.
Devices connected to the internet can make you vulnerable – we'll help you learn to protect yourself.
Scammers can fake our phone number. Find how to check whether it’s us calling, and what to do if you receive a call or message that makes you suspicious.
Don’t know your malware from your money mules?
We explain some of the words and phrases we use to talk about fraud and scams.
We run regular online events to help you learn about fraud and scams. Visit our events page to watch any you might have missed.
Understanding what to expect from us and what to expect from fraudsters and scammers can help you protect yourself and others.
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Things scammers often do
We’re teaming up with UK Finance, who’ve launched their ‘Take Five to Stop Fraud’ campaign to help keep you safe from fraud and scams. Following these steps can help protect you and your money.
Take a moment to stop and think before giving out your personal or payment details.
Could it be fake? It’s okay to reject, refuse or ignore any requests you think seem suspicious – only criminals will try to rush or panic you.
If you believe you’ve been targeted by scammers, report it to Action Fraud on 0300 123 2040 or at actionfraud.police.uk. If you’re in Scotland, please report it to Police Scotland directly by calling 101.
Are you a business customer?
Read more on how to protect your business from fraud and scams on our scams business page.
Please report any email, text message or QR code that looks like it might be a scam. This helps us and other organisations find and remove fraudulent websites.
You can:
If you've been the victim of a scam, please remember to tell us immediately so we can help you. Our report a fraud or scam page explains how.