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Further Fraud Information

Further Fraud Information

Online: For more information about how to stay safe online, Get Safe Online is the UK’s leading source of unbiased, factual and easy-to-understand information on online safety: www.getsafeonline.org

Online and Banking: For information about the various types of payment fraud, as well as helpful tips and advice on how to minimize your chances of becoming a victim, and what to do if you become a victim: www.financialfraudaction.org.uk

Action Fraud: To learn more about fraud and financially motivated internet crime, visit Action Fraud UK: www.actionfraud.police.uk

Identity Theft: For information about protecting your identity, visit the identity theft website: www.identitytheft.org.uk

Take 5: Take Five offers straight-forward and impartial advice to help everyone in the UK:
www.takefive-stopfraud.org.uk

Cyber Streetwise: For information on how to stay safe online: www.cyberaware.gov.uk

Further advice for Authorised Push Payment Scams or Fraud:

For customers in England, Wales & Northern Ireland

Please visit Action Fraud

For customers in Scotland

Please report anything to Police Scotland

For cyber advice please visit - https://www.ncsc.gov.uk/cyberaware/home

Further advice:

Please visit our Scam Advice and Fraud webpages:

How to Avoid Authorised Push Payment (APP) Scams

How to Protect Yourself Against Scams and Fraud

Banking Security - Online Banking Safety Tips

Warning: Investment Scams!
Beware, Investment Scams are on the rise. Fraudsters are using Citi’s genuine logo, banking registration and company details on fake emails, cold calls and websites to trick you into thinking you are making a genuine investment. The communications can look real. Here’s how you can protect yourself from scams - Learn more...

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