How to report fraud or suspicious activity
Think you're a victim of fraud?
If you've noticed suspicous transactions on your credit card or think you've spotted a suspicious transaction on your bank statement then here's how to report it to us.
Don't recognise a transaction?
If you don't recognise a payment on your statement it could be because the company you have made a payment to may have a different trading name from the one you expect. For example, if you bought something from Argos, it could appear on your statement as 'Home Retail Group'.