Financial fraud and scams

Keeping you and your business safe is our top priority

We work hard to keep your finances and personal details safe. However, you play an essential role too, and we want to make sure you know how to protect your business.


If you think your Santander accounts have been compromised, or you may have given out your security details, please call us immediately on: 0800 085 0937

Watch the video to see how one of our clients was targeted by scammers

Russell and his team at Consolid8 Logistics were targeted by an impersonation scam call. However, with our support they have the right internal process in place to avoid scammers like this. Watch how Russell and his team dealt with the scammer, and how important it is to take steps to protect your business.

There are lots of different scams that target businesses. Knowing how these scams work, and how to protect yourself and your business can make all the difference. Learn more about the most common types of scams and what you can do to stay safe.

Other ways to keep your business safe

Never disclose your security details

Sensitive information such as your bank card details, token codes and security information (PINs and passwords) shouldn’t be shared with anyone – not even your bank. We’ll only ever ask you for part of the details, such as the first and fifth letters of your password.


Reporting Fraud

If you think you’ve been a victim of fraud or a scam, or you’re worried you may have given out any of your security details, call us straight away on 0800 085 0937.

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