Card fraud

Cheque fraud

Identity fraud

Fraud & investment scams

Mobile Banking fraud

Online fraud

Online fraud

Online fraud is where you're tricked into giving away your Internet Banking log in details and other confidential information. The information is stolen via social engineering, phishing techniques or by infecting your PC with malware. The fraudster then uses this information to move money from your account to a fraudulent beneficiary account or 'mule account'.   

We've listed some of the most common types of online fraud to help you find out how you can protect yourself against them. If you believe you've been a victim of online fraud, call us immediately on 0800 464 3051.