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How To Spot Fraud

Spot Fraud

The security of our customers is and always will be at the core of our business. We work hard to ensure our staff and systems stay aware, stay vigilant and stay safe when it comes to fraud.

The continued enhancement of technology and the changing environments in which we work means businesses must always stay aware and know what to look for when it comes to fraudulent attempts.

We have created a short guide highlighting types of fraud businesses should be aware of including Social Engineering and Insider Fraud and links to resources with advice and guidance. Click below to view the guide.


View fraud awareness guide


What is Social Engineering?


What is Insider Fraud?




JCB Finance Online:
Designed to keep customers safe


Fraud Awareness:
Useful links



Have you been a victim of fraud? To report fraud, contact Action Fraud, the National Fraud & Cyber Crime Reporting Centre by visiting If you are a JCB Finance customer and have been a victim of fraud, please inform your JCB Finance Relationship Manger (click here to find contact details) or call 0800 150650.