Understanding financial crime

Protect yourself

As information flows around the globe at increasing speeds, the opportunities for criminals to misuse the financial system increase. From identity theft to money laundering, financial crime is becoming even more sophisticated and globally organised and can affect anyone. That’s why it’s so important to take the extra steps to detect, deter and protect against financial crime.

What is phishing?

Don’t let suspicious email scams and fraudsters trick you into providing access to your finances. Find out how an email scam works, and the best way to protect yourself before you become a victim.

What is vishing?

Phone scams and fraudsters are on the rise. Understand how a scam phone call works, as well as the steps to take to stop yourself becoming a victim.

What is smishing?

Don’t let suspicious text message scams and fraudsters trick you into providing your banking information. Find out how a text scam works, and how you can best protect yourself.

Frequently asked questions

Answers to common questions about financial crime.