Anyone can fall victim to a scam. Don't hesitate to ask for help.
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Follow the instructions given by the authorities.
Knowing how to spot scams will protect you from financial loss.
Scam messageDid you receive a message urging you to act quickly or asking you for personal information?
How to recognise scam messages
Scam callIs the caller asking you for your banking user ID or to transfer money?
How to recognise scam calls
Scam websiteDid you receive a link to a website where you can make payments or enter your banking details?
How to recognise scam websites
We share 12 practical tips on how to use online banking services securely and stop criminals from accessing your personal data.
Scams targeting businessesIt is always a good idea to be attentive. That said, professional scammers tend to operate to their own annual schedule, and staying alert during the vacation season is particularly important.
Read more about scams targeting businesses
Malicious softwareScammers spread malicious software, or malware, using links and attachments to gain access to your personal data and banking details.
Read more about malicious software
Investment fraudInvestor: look before you leap and avoid fraudsters!
Read more about investment fraudPhishingPhishing means attempts by scammers to obtain other people’s personal data, online bank user identifiers, payment card details or computer and software user identifiers for their own use.
Read more about phishing
Information leakage, data breach and identity theftData breaches, information leakages and identity thefts are occasionally reported in the media. But do you know what these are actually all about?
Read more about these scam types
Loan scamA cybercriminal may pose as a lender, taking all the money you have left after you’ve paid the initial ‘fees’.
Read more about loan scammers
Police impersonatorsPolice impersonators prey on people’s concerns and fears.
Read more about police impersonators
Romance scamsLove can blossom online – but what if the charmer is a cheat?
Read more about romance scams