Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud. To assist you… Continue reading “Fraud prevention – protecting yourself from spear phishing scams”
Tag Archives: Security & Fraud
Fraud prevention – protecting yourself from task fraud
Your safety and the security of your money are our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud. To assist you… Continue reading “Fraud prevention – protecting yourself from task fraud”
Fraud prevention – protecting yourself from debt collection fraud
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud. To assist you… Continue reading “Fraud prevention – protecting yourself from debt collection fraud”
Fraud prevention – protecting yourself from advance fee scams
Your safety and the security of your money is our highest priority, and we implement stringent safeguarding measures to protect all our customers. However, it’s also important for you to take steps to shield yourself from fraud. To assist you… Continue reading “Fraud prevention – protecting yourself from advance fee scams”
Fraud prevention – protecting yourself from payment diversion fraud
Payment diversion fraud involves criminals deceiving individuals or businesses into transferring funds to bank accounts under their control.
Fraud prevention – protecting yourself from courier fraud
Courier fraud will usually start with a fraudster contacting their victim by phone and posing as a representative from a bank, utility company, or some other legitimate organisation. They will then pressure their victim into disclosing their personal or financial information, or to transfer funds to a specified account.