Fraud is becoming increasingly common, and criminals are using more sophisticated methods to target individuals and businesses. Please stay alert and be aware of the warning signs.
🔍 Common signs of fraud include:
Unexpected calls, texts, or emails asking for personal or financial information
Pressure to act quickly or threats if you don’t respond
Requests to transfer money or move funds to a “safe account”
Messages with suspicious links or attachments
Deals or offers that seem too good to be true
đź’ł Additional warning signs:
Unrecognised or random purchases showing on your bank statement
Transactions from websites or companies you don’t remember using
Small “test” payments followed by larger amounts
Notifications of orders or accounts you didn’t make or create
🛑 Remember:
Your bank or the police will never ask for your PIN or full password
Never share one-time passcodes with anyone
Always check your bank statements regularly
Contact your bank immediately if you notice suspicious activity
If you believe you’ve been targeted or fallen victim to fraud, report it straight away to Action Fraud or contact South Wales Police.
Stay vigilant and help protect yourself and others.
