Reporting fraud & scams

Fraud is when someone steals you bank or personal details, and uses these details to authorize transactions from your account.

A scam is the act of being tricked into making payment to a scammer. Scammers impersonate people and organizations you trust, using emails, phone calls and text that seem genuine.

Reporting scams and fraud is very important to stop scammers and unscrupulous businesses, and prevent others from falling victims to the same scam or fraud.

These are the types of fraud and scams but you can suggest one if it's not listed.

  • Online Shopping
  • Crypto Currency
  • Subscription
  • Investment
  • Insurance
  • Banking & Credit
  • Employment
  • Company Liquidation
  • Lottery
  • Fake Charity
  • Pension
  • Other Fraud & Scams