Fraud & Scams: Savers

Protecting yourself and your Charity Bank account from fraud and scams.

E: [email protected] T: 01732441944

Fraudsters are becoming increasingly sophisticated. It’s all too easy to click on a phishing link or be deceived into parting with your money under false circumstances.

If you think you have been the victim of fraud or a scam involving your Charity Bank account, please contact us as soon as possible via email or telephone.

You’ll find more advice on how to avoid fraud and recognise scam emails on our security page.

Useful contacts:

You may also find the following organisations and resources helpful:

*Links to external providers should not be considered a recommendation or endorsement of those providers’ products and/or services.*

SUPPORT AREA:

ORGANISATION:

Nuisance calls and messages

Information Commissioner’s Office (ICO): https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ (0303 123 1113 )

Identity theft

Information Commissioner’s Office (ICO): https://ico.org.uk/your-data-matters/identity-theft (0303 123 1113)

Avoiding fraud and scams

Action Fraud: www.actionfraud.police.uk

Money Advice Service: www.moneyadviceservice.org.uk/en/articles/beginners-guide-to-scams

Financial Conduct Authority: www.fca.org.uk/consumers/scams

Charity Bank Security: https://www.charitybank.org/security/