Fraud prevention
Current Fraud scenarios
Introduction
As fraudsters are constantly evolving their tactics to exploit trust and gain access to sensitive information, stay informed about the most common scams and remain vigilant against them.
This page is designed to help you recognize and defend against fraud and scams by equipping you with the knowledge of common techniques used by criminals and the steps you can take to stay protected. From understanding social engineering to identifying APP fraud, we aim to empower you with actionable insights to prevent fraud.
Authorised Push Payment (APP) scams happen when criminals persuade you to make a bank transfer. They'll usually pretend to be from a reputable business or organisation and try to pressure you into acting quickly to catch you off guard. Discover how to identify these schemes and raise fraud awareness.
Social engineering fraud is the heart of sensitive data collecting. Explore common techniques and learn how to protect you and your business from these deceptive tactics.
As technology advances, fraudsters continuously adapt their methods, exploiting new tools and vulnerabilities to target individuals and businesses. Understand these emerging threats to prevent you and your business against cutting-edge cybercrime.