Fraud Prevention

Fraud Prevention

The aim of these pages is to inform and protect people and organisations against fraud and financial crime.  The scams on these pages are typical of the type used by criminals to obtain monies, identities, bank details, services etc.

The attempts to defraud/scam come in various guises whether it is through email (419 scams), lottery scams, atm scams, phishing and so on.

Please look at the various scams on the list at the side of this page to help protect yourself against fraud and financial crime.  On some pages you will find links to other websites/organisations that can also provide advice and help.