The British Bankers Association (BBA) has published new guidance that provides advice for bank staff and consumers on how best to avoid being a victim of fraud. The BBA guidance is in the form of six fact sheets that cover: Common fraud schemes.

  • Twelve tips to avoid being a victim of fraud.
  • Protecting yourself from online fraud.
  • Protecting yourself from identity fraud.
  • Protecting yourself from payment card fraud.
  • Protecting yourself from cheque fraud.

View Fighting fraud - keeping safe, 15 February 2010