Payment fraud occurs when a fraudster steals your information to make a payment from your account without your authorisation. Identity fraud occurs when a fraudster applies for a banking product in your name without your knowledge.
Some of the most common types of fraud we see are listed below – by pressing ‘Find out more’ you’ll learn the steps needed to protect your business falling victim.
This happens when fraudsters gain control of your bank account, through one of your devices.
If a fraudster tricks you into giving account information, they may be able to access your bank account.
Learn how to protect your card details and help to stop fraudsters accessing your money.
Fraudsters use tactics like alteration, forgery or counterfeiting of cheques to try and steal money from your account.
Keep your identity safe from fraudsters who might apply for accounts in your name.
Protect your account against fraudsters who may target it for cash withdrawal.
