As part of this commitment, our Fraud and Financial Crime team use their expertise and years of industry experience to keep you informed of the latest scams, giving you the peace of mind you deserve when spending, saving or investing your money.

Fraud and scams are becoming increasingly common and sophisticated, which means falling victim is easier than you think. On this page you’ll find details of the most common scams we’re seeing across the industry, as well as helpful tools and tips to keep yourself alert and informed. From what to do if you fear you’ve been targeted by fraudsters, to the best resources across the web to help you stay one step ahead, we’ve got you covered.

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Types of Fraud and Scams
We take a detailed look at the different types of fraud and scams that you should be aware of.
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If you’ve been a victim
It’s important to know where to go if you need to report a scam of what to do if you’ve been a victim of Fraud.
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More help and support
There is plenty information and support to help protect you and your money from fraud. We’ve put together a list of other resources that you might find useful.
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Report fraud immediately
To alert Kent Reliance to any suspected fraud or scam or suspect that your financial details have been compromised or stolen
please email us at
Or call us on
What to do in an emergency

In an emergency, if a crime is in progress or about to be committed, call 999.

If it's urgent but not an emergency, please call 101 to notify the Police.

More help?
More help?
Step 1

Never disclose

Never disclose your security details, such as your PIN or full password – even to someone you trust

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Step 2

Don’t assume

Don’t assume an email request or caller is genuine – people aren’t always who they say they are

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Step 3

Don’t be rushed

Don’t be rushed – a genuine organisation won’t mind waiting to give you time to stop and think

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Step 4

Listen to your instincts

Listen to your instincts – if something feels wrong then it’s usually right to pause and question it

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Step 5

Stay in control

Stay in control – have the confidence to refuse unusual requests for information

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There are other ways you can help protect yourself, such as: