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Common Scams

What to look out for and how to stay safe

There's big money in scams - which is why scammers go to more and more devious lengths. Stay one step ahead with our simple guide.

Change of Bank Details Scam

Independently check requests to change bank details.

Overpayment Scams

Exercise caution before processing refunds


Avoid being tricked into divulging sensitive information

Clearing Cycle Scams

Ensure funds have cleared before they are remitted.

Investment Fraud

Make sure you are aware of investment fraud.

Other Scams

Advice about spotting new scams.