Fraud prevention tips

Card Fraud

Want to know how you can protect yourself from credit and debit card fraud?

Learn about the most common scams and how you can avoid them:

  • Lost and stolen card fraud

  • Counterfeit card fraud or skimming

  • Card not present fraud

  • Identity theft on cards

Cheque Fraud

Want to know how you can protect yourself from cheque fraud?

Follow our tips and you'll be well on your way:

  • Keep your chequebook in a safe place

  • Report any missing cheques to your bank immediately

  • Always review your bank statements thoroughly

Online Fraud

Want to know how you can protect yourself from online fraud?

Here are some of the most common scams and how you can protect yourself:

  • Phishing

  • Trojans

  • Money mules

  • Social Engineering

Telephony Fraud

Want to know how you can protect yourself from telephony fraud?

If you receive a call and the caller identifies as a bank employee, always ask for this person's full name and department and, if you have any doubts about this person’s true identity, just terminate the call and contact us immediately.

Fraud Prevention Tips

Want to know how you can protect yourself from fraud? Follow our tips and you'll be well on your way to avoiding the scams.
  • Keep your cards safe

  • Keep your documents safe

  • Be vigilant

  • Keep your passwords and pins safe

  • Keep you computer and mobile software up to date