Learn more about the threat from viruses and trojans
Money mules
The threat from internet fraudsters is continually evolving. The best way to tackle these threats is to ensure you are always aware of them and how they work.
Money mules
A money mule is a person who transfers stolen or illegal money between different countries by receiving the funds into his/her own account first and then withdraws it or wires it to another account, for a small percentage.
Protect yourself
- Criminals will often use fake job adverts, or create social media posts about opportunities to make money quickly, in order to lure potential innocent individuals
- Don’t respond to job adverts or social media posts that promise large amount of money for little amount of work
- Research a potential employer, usually overseas, before handing over your personal or bank account details
- Don’t allow anyone you don’t know or you don’t trust to use your bank account to transfer money in and out
- No legitimate employer or company will ever ask you to use your personal bank account to transfer their money
Fraud and security
Whether you've been the victim of fraud, or you're looking to learn more about avoiding it, we are committed to keeping you and your accounts as safe as possible.
-
Viruses and trojans -
Identity theft
Identity theft is a risk that we all face.
-
Social network risks
Social media is creating new opportunities for fraudsters.
-
Phishing, vishing and smishing
Learn about the risks.
-
Online shopping scams
As online shopping increases, so do fraudsters' attempts to scam.
-
Debit and credit card fraud
Fraudsters use different techniques to steal your card details.
-
What is a money mule?
Find out more about how criminals use 'money mules' and protect yourself from becoming a victim.
-
Authorised push payment fraud
APP fraud is a crime which affects businesses and individuals
