Fraud Concerns

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What is Take 5?

Take Five to Stop Fraud is a national campaign that offers straightforward, practical advice to help you protect yourself from preventable financial fraud. It aims to give you confidence in

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How do I know if I have been a victim of fraud?

You may not always know if you've been a victim of fraud or fallen for a scam. Some of the tell-tale signs to look out for include: Unusual transactions on your bank or credit card statement Bills

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What is Action Fraud?

Action Fraud is the UK’s national reporting centre for fraud and cyber crime. If you believe you’ve been scammed, defrauded, or affected by cyber crime in England, Wales or Northern Ireland, this is

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What is loan fee fraud?

Loan fee fraud is an attempt to scam individuals into paying an advance or upfront fee for a loan before any finance is received. If the fee is paid, the victim will never receive the loan originally

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How do I know if I have been a victim of a scam?

Scams aren’t always easy to spot. Look out for these common warning signs: You’re asked for personal details Legitimate companies won’t ask for passwords or bank details. Ignore the message and

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