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Spot and avoid fraud

Keep your business safe

Learn how to protect your business, suppliers and customers from loss. This page provides information on how to report fraud and the support we offer you to stay safe.

Learn about fraud today, to stop it happening tomorrow

Select your business type to find out what actions you need to do.

Get the right training and support for your business

Fraud awareness webinars

Join our insightful free sessions where our fraud experts explain how to spot and avoid common threats and scams. You’ll discover how to protect your business from the latest tricks, and we’ll use real-life examples to show you how to best avoid becoming a victim. There’s plenty of practical proactive advice to share with your colleagues too.

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Fight fraud with us

Sign up to our free fraud e-learning course (hosted by Tessello) to find out more about the common types of fraud that affect businesses – plus tips on how to spot them. In a pick and mix format, you can do it all at once, or dip into it when you have a spare 5 mins. As you complete the modules you’ll also build up a personalised action plan to help you beat fraud.

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Download our guides now

Our guides could help you to identify and guard against various threats to your business.

Security toolkits

Make use of our free handpicked tools which are provided by leading security experts.

National Cyber Security Centre

Cyber Action Plan

A simple plan which will support you to protect your business online.

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Cyber Essentials

Guard your organisation against cyber attacks with this simple certification.

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Cyber Attack Simulation

See how resilient your business would be to a cyber attack.

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Helping your business to stay safe, secure and to thrive

We’ve got lots of information on some of the most common scams affecting businesses.

Be vigilant. Check and challenge

This video has been created to give you some advice and guidance to help reduce the risk of scam and fraud attempts by detailing ways that you can verify new payee details.

Keep your details up to date

It’s a legal requirement for us to keep your information up to date and accurate. To do that, we need your help.

Our security software

We’re committed to helping you stay safe online. You could get Malwarebytes to help with security. 

Helpful resources

Authorised Push Payment Scam Code

Learn more about the code and what it means to your business.

Confirmation of Payee

CoP is a name checking service that checks the name of the account holder you intend to pay.

Our fraud prevention policy

Our main purpose is to keep our customers safe and secure.

Take 5 – To stop fraud

Take 5 is a national campaign that offers straightforward advice and resources to fight fraud.

Anything else we can help with?