Authorised Push Payment (APP) scams occur when someone tricks you into sending money to a fraudster posing as a genuine payee. Some common examples are when a scammer tricks you into making a payment and the recipient isn’t the person you intended to pay, the payment wasn’t for the purpose that you originally agreed, or the goods/services didn’t exist.
Some of the most common types of scams we see are listed below – by pressing ‘Find out more’ you’ll learn the steps needed to protect your business falling victim.