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Team GB
Fraud and scams guide

Strengthen your knowledge 

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How fraudsters contact you

Fraudsters use tactics to trick you into sending them money or revealing important information such as your online banking details or one-time passcodes. Click on the links below to learn more.

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Scams to watch out for

Your guides to avoiding fraud

Identity fraud

Fraudsters gain enough personal information about you to apply for loans, credit cards and other services in your name.

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Sim swap fraud

Fraudsters gain control of your mobile phone number to access important information such as online banking details and one-time passcodes. 

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ATM and cash machine fraud

Fraudsters use cash machines to get hold of your data or bank card to make fraudulent transactions.

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Take action now to protect yourself

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Personalised actions to bump up your security

My Security Profile is a handy in-app tool that you can use to bump up your account protection. It has personalised actions just for you, that are quick, easy and simple to use.

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Join one of our online customer events

We offer live webinars to cover all you need to know to spot the signs to watch out for and how to keep you and your money protected. Our experts will be available to answer any questions.

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