Common banking fraud and scams

A scam is a dishonest plan to make money by deceit. There are many scams around, and it's important that you keep an eye out for them. Trust your instincts – if it seems too good to be true, chances are it is. And remember that information shared over the internet may not be true and should be verified.

  • Online fraud and scams

    The internet has opened up many new ways for criminals to defraud innocent people – these are the most common scams we see.

  • Card fraud and scams

    Has anyone called you asking for your PIN number, or taken your card 'out the back' when you're paying for something?

  • Identity theft

    Fraudulent use of your identity to gain access to your bank account or other financial services.

  • Other fraud and scams

    Inheritance, lottery and charity scams involve contact by email, phone or letter to try to get money from you.