Home How To Spot Fraud

How To 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, which saw a large move to remote working due to the COVID-19 pandemic, 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?




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Useful links