Fraud – helping to protect your business

Date: 02-11-2016


To help you protect your business against fraud, we have created a series of videos, a downloadable brochure and a SlideShare. These provide information about the different types of fraud, what to look out for, how to prevent your organisation from falling victim to fraud and what to do in the worst case scenario.

Download our handy 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.

Also, this guide offers insight to assist in building your awareness of and protecting your business from the increasing number and sophistication of cyber threats.

*Financial Fraud Action
**ONS – 12 months to August 2015

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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