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?

 

 

 


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 www.actionfraud.police.co.uk. 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.