What is fraud?

Fraud is a serious problem faced by many organisations. That's why it is so important to raise awareness and educate customers about fraudulent activities. Loan scams are a type of fraud in which you are offered a loan in exchange for your personal information or an administration fee. Fraudsters then either decline your application and you lose your administration fee, or they use your personal information to apply for loans from various companies on your behalf and then request that you pay a portion of the loan to them.

We are here to help you identify and report fraudulent activity. It is important to keep up to date with the latest scams and to follow tips to stay safe at all times.