How can I protect myself or my business from financial crime?

Your personal data is valuable to criminals so take a look at our tips to keep it well protected.


In just 2014 - the latest data available 348 million people had their identities stolen

By confirming and making sure the information we have about you is up to date, you can be sure we only act on genuine requests from you.

from: Colin Bell, Group Head of Financial Crime Risk


Cases of business fraud over $1million have been suffered by 22% of businesses

Understanding how criminals work is key to keeping your business as safe as possible. Take a look at our infographics to learn more.

from: Jennifer Calvery, Global Head of Financial Crime Threat

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