Personal and Business Fraud Prevention


It’s very important to keep up to date with the ways fraudsters try to take our money. You may already know some of the tricks they use, but the rise of the internet means new ones are being invented all the time, and huge amounts of money can be taken. Personal fraud can include:

  • Dating fraud
  • Banking fraud
  • Identity theft or even people knocking on your door

Find out how modern fraud works, what you can do to guard against it and how to report it.

The impact of business fraud can be dramatic, particularly for small or medium-sized enterprises (SMEs), where the losses can ruin them. It’s important to understand what the threats are and where they come from so you can take action against them. Find out about the common types of business fraud and what steps you can take to protect yourself, your staff and your business. 





















Last Updated: 12 November 2018