Resource Centre
Fraud alerts & education
Practical guidance to help you recognise, respond to and report financial fraud.
Fraud reporting & recovery guidance: USA and Europe
Country-aware next steps, supporting evidence and official reporting channels.
What to Do Immediately After Losing Money to a Scam
The first hours matter. A calm, practical checklist for protecting yourself and preserving evidence.
Nov 3, 2026Investment FraudInvestment Fraud: Warning Signs to Look For
Guaranteed returns, pressure to act fast and unregistered platforms are classic red flags.
Nov 3, 2026CryptocurrencyUnderstanding Cryptocurrency Fraud
Fake exchanges, "pig-butchering" schemes and wallet drainers — how they work and how to stay safe.
Nov 3, 2026Romance ScamsRomance Scam Warning Signs
Emotional manipulation is the core of romance fraud. Learn to spot it early.
Nov 3, 2026ImpersonationPreventing Impersonation Scams
Criminals pose as banks, officials, executives or family. Verification is your strongest defence.
Nov 3, 2026Banking SecurityOnline Banking Security Essentials
Simple habits that significantly reduce your risk of payment fraud.
Nov 3, 2026ReportingHow to Report Financial Fraud
Who to contact and what information to include when reporting fraud.
Nov 3, 2026Scam AlertsEmerging Scam Methods: AI Voices and Deepfakes
Scammers increasingly use AI-generated voices and videos to impersonate trusted people and public figures.
Nov 3, 2026