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Fraud Alert List - SBI UK
Fraud Alert List
Fraud AlertCryptocurrency scams
What is Cryptocurrency?
The first part of the word, ‘crypto’, means ‘hidden’ or ‘secret’ reflecting the secure technology used to record who owns what, and for...
Fraud AlertPURCHASE SCAMS
As an online buyer, it is your responsibility to be vigilant and aware of the tricks used by fraudsters to engage in online shopping scams. These fraudsters make a...
Fraud AlertTravel Fraud
Any dishonest strategy or unscrupulous technique intended to fool people into making travel plans or reservations is referred to as a travel scam. From the preliminary...
Fraud AlertFor Further Support: Take Five to Stop Fraud
What is Take Five?
Take Five is a national campaign offering straight forward, impartial advice that helps prevent email, phone and...
Fraud AlertRomance Fraud
In romantic frauds, victims are tricked into giving money to scammers who go to tremendous measures to win their confidence and pretend to be in a real relationship. They...
Fraud AlertPhishing Emails or Letters.
Phishing' is when criminals use scam emails, text messages or phone calls to trick their victims. The aim is often to make you visit a website, which may...
Fraud AlertTerms and Conditions for Strike to pose with SBI UK Competition 2024
1. The promoter is State Bank of India (UK) Limited (SBIUK) (BANK) (company no. 10436460.)]
whose registered...
Fraud AlertProtect Yourself from Money Mule Scams
Your financial security is our top priority at State Bank of India (UK) Limited (SBIUK). We want to inform you of a growing threat in online...
Fraud AlertWhat is an APP?
APP stands for Authorized Push Payment (APP), a transaction in which you, as the payer, authorise a payment directly to another individual or organization.
“So, how...
Fraud Alert
The National Fraud Intelligence Bureau (NFIB) is warning the public about the continued increase in reports about scams where victims are targeted on WhatsApp by criminals pretending to...