Take Five

@TakeFive

We're a national campaign that offers straight-forward & impartial advice to help everyone protect themselves from preventable financial fraud.

Vrijeme pridruživanja: srpanj 2015.

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  1. proslijedio/la je Tweet
    prije 23 sata

    Join Sarah Sinden and the team in the "Take Five To Stop Fraud" lounge at UK Finance's Economic Crime Congress next Wednesday (12 February). Full agenda for here:

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  2. proslijedio/la je Tweet

    Forces across the UK have been cracking down on courier fraud through awareness raising, and enforcement, activity coordinated by the City of London Police. Commander Karen Baxter will be live on at 8.40am talking about this "despicable crime".

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  3. 3. velj

    If a lender requests an upfront fee for insurance or tax before you can receive your loan - ✋ Check the organisation is registered on website before sharing your financial information. ✋☝️

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  4. proslijedio/la je Tweet
    3. velj

    Watch Christine Farrow from our Economic Crime team preview the topic of tackling the problem of money mules, part of the Fraud Prevention stream at UK Finance's Economic Crime Congress on 12 February. Details of the agenda here:

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  5. 31. sij

    Criminals spend hours researching you for their scams, hoping you’ll let your guard down for just a moment. Remember: always ✋before handing over your personal details or payment information.

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  6. 28. sij

    Criminals can steal your identity, piecing together information you post on your social media accounts. ✋and be mindful of the information you reveal online. If you suspect a fraud, contact your bank immediately and report it to .

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  7. 27. sij

    Criminals use fake adverts, payment pages and websites to trick you into paying them money. If a deal seems too good to be true ✋. Always research the seller by checking the website and reading online reviews before making a payment. ✋☝️👊

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  8. 27. sij

    Criminals are experts at impersonation. If you receive a call you aren’t expecting, ✋. It is okay to reject, refuse or ignore requests for personal information. ✋☝️👊

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  9. proslijedio/la je Tweet
    22. sij

    Celebrate Chinese New Year this weekend by sharing this image Encourage followers to visit the Take Five To Stop Fraud website, to change their behaviour & to others how they can change theirs.

    , , i još njih 5
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  10. 22. sij

    Criminals target times they know your guard is down. If you receive requests from your bank to transfer money or hand over your details ✋. Hang up the phone and call the number on the back of your debit card to check these requests are genuine.

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  11. 21. sij

    Think you’re scam savvy? Criminals are experts at tricking you into revealing your personal or financial information. See if you can outsmart them by taking this quiz.

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  12. 20. sij

    You won’t have won a lottery you haven’t entered but you can win at detecting the scam! If you are asked for an upfront payment to receive a loan or prize you are not expecting ✋.

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  13. 17. sij

    Some Travelex systems are back up and running but there may be a delay before partner banks and other firms start offering services again. Criminals may try to trick you into revealing personal or financial information. Stay vigilant and to stop and verify any contact.

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  14. 17. sij

    Don’t let your guard down this January! Criminals may trick you into purchasing goods/ services that do not exist so ✋. Only use trusted retailers or authorised sellers on the official brand websites. ✋☝️👊

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  15. 14. sij

    Criminals may try to exploit the Travelex situation to trick them into revealing personal or financial information. Customers should be vigilant and follow to Stop Fraud advice. Always & verify any contact via a trusted source.

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  16. proslijedio/la je Tweet
    13. sij

    I read that are offering refunds where appropriate As always fraudsters WILL use this as an opportunity to target customers purporting to be Travelex in an effort to obtain personal & financial information Always & verify any contact via a trusted source

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  17. 10. sij

    Criminals may try to exploit the Travelex situation to trick them into revealing personal or financial information. Customers should be vigilant and follow to Stop Fraud advice. Customers are protected against unauthorised fraud losses on a debit or credit card.

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  18. proslijedio/la je Tweet
    9. sij

    Thanks to for inviting me to speak about at their Protecting Vulnerable Citizens Workshop at in Excellent session.

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  19. proslijedio/la je Tweet
    19. stu 2018.

    Shopping on Black Friday and Cyber Monday may bag you a bargain, but it's also a fraudster's favourite time of year. If it looks too good to be true, because that bargain might just be a scam.

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  20. proslijedio/la je Tweet
    20. stu 2018.

    and keep your eyes peeled for any deals that are too good to be true this .

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