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- Fraud awareness
Stay safe from scams and fraud â protect your finances
Be Alert – Learn how to spot fraud and keep your money safe
Protect yourself
Financial fraud is getting more sophisticated. Fraud doesnât just take your money; it can turn your life upside down.
Following these simple steps can help protect your money:
- Paying someone new? Pause and think- could this be a scam? Never make a payment unless youâre sure
- Feeling rushed? Scammers love pressure tactics. Take your time
- Sure youâre speaking to the right person? Double-check by contacting them another way
- A call, message or email doesnât feel quite right? Trust your gutâask a friend or family member for a second opinion
- Caller ID looks okay? Donât just trust itânumbers can be spoofed to disguise where a call or text is coming from
- Too good to be true? It probably is
- Seeing a warning from your bank? Pay attention, itâs there to protect you
- Asked to lie to your bank? Huge red flag.
- Told to move money to a âsafe accountâ? Thatâs a scamâweâll never ask you to share your passcode or authorise payment to a new âsafeâ account. Actually, no bank would!
- An email looks like it’s from your bank? Always check the email address carefully and call your bank if in doubt
Getting scammed can be stressful and overwhelming. Stay alert!
Weâll never call, text, or email you to ask for your password, one-time passcode (OTP), or any other personal security details. That kind of information is just for you – and should never be shared, not even with someone who says theyâre from our team.
If you ever feel unsure about a message or call, trust your instincts. Hang up, donât reply, and contact us directly using a number or method you know is safe. Weâre always here to help you stay secure.
If you get a text or message that doesnât feel quite right, donât respond. It might not be from us. Instead, give us a call from a different phone or check in with a friend – just to make sure itâs not a scammer trying to stay on the line. Better safe than sorry, and weâre always here to help.
Protection from scams
Here are some websites offering helpful advice on protecting yourself from scams:
Fraud protection
Stay fraud-smartâ get tips and advice from these sites:
Reporting fraud
If you think you may have been a victim of fraud, get in touch with us right away.
You can also report fraud or cybercrime to Action Fraud via their online reporting tool.
Need support?
Weâre here for you!
If you need guidance or just someone to talk to about your financial wellbeing, reach out to us through:
Call us
0333 344 2974
support@afinbank.com