Top tips

  • Keep your passwords safe. NEVER give your online banking passwords or card reader codes to anyone who calls, emails or texts.
  • Double-check all invoices or payment requests that come by email. Call the sender on a phone number you know and trust, not one from an invoice or message.
  •  Think before you click. Only download files or click on links from a trusted source. Check first to make sure it’s safe.
  • Train your staff regularly as it can help to keep your business safe. Use our free online training course.

Has your business been targeted by fraudsters?

Has your business been targeted by fraudsters?

Contact us right away to report a scam. We can then guide you on what to do next.

Contact us now

Fraud prevention training

We’ve put all of our fraud videos into one simple training session.

You can watch them one at a time or all at once. They can help your business to learn how to spot and avoid fraud.

Watch video

Fraud guide

Our latest fraud brochure tells you about:

  • Different types of fraud.
  • How to spot potential fraud.
  • What you can do to protect your business from fraud.

 

Download our guide (PDF, 2.45MB)

Fraud Prevention videos and webcasts

Hear from fraud prevention experts and guest speakers from the industry on:

  • Common scams.
  • Real case studies.
  • Practical advice and guidance.

 

View videos and webcasts

Need small business fraud guidance?

Need small business fraud guidance?

We have guides just for you.

Business Banking Fraud Hub

How to avoid cyber crime

How to avoid cyber crime

We can help your business to protect itself from cyber attacks.

Learn about cyber risk