Protecting your organisation from fraud and scams
Fraudsters are increasingly targeting charities and other organisations, and their methods are often highly sophisticated. If you think your organisation has been the victim of fraud or a scam that involves your Charity Bank account, please contact us as soon as possible.
E: enquiries@charitybank.org T: 01732 441900
Protect your organisation
We’ve created a guide in association with The Fraud Advisory Panel to help charities and social enterprises avoid fraud. Please take the time to download our fraud prevention guide here.
You can also find more advice on our security page.
Useful contacts
The following organisations and resources may also be of help:
| Support area | Organisation |
|---|---|
Nuisance calls and messages | Information Commissioner's Office (ICO) 0303 123 1113 https://ico.org.uk/make-a-complaint/nuisance-calls-and-messages/ |
Advice on identity theft | Information Commissioner's Office (ICO) 0303 123 1113 |
Advice on avoiding fraud and scams | Fraud Advisory Panel 020 7920 8637 |
Action Fraud | |
Money Advice Service www.moneyadviceservice.org.uk/en/articles/beginners-guide-to-scams | |
Financial Conduct Authority |
About Charity Bank
Charity Bank is the loans and savings bank owned by and committed to supporting the social sector. Since 2002, we have used our savers’ money to make more than 1,100 loans totalling over £400m to housing, education, social care, community and other social purpose organisations.
Links to external providers should not be considered a recommendation or endorsement of those providers’ products and/or services.