Fraud Awareness

Protecting you against Fraud: Tips, resources, and contact support

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Payment Fraud

Authorised Push Payment (APP) Fraud Reimbursement Scheme

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Confirmation of Payee

Account name-checking service (COP)

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Suspicious Messages

Emails, texts and message scams (phishing)

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Scams to be Aware of

Telephone scams, identity theft and much more

Learn more
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Stop and Think

  • Is Anyone is pressuring you into making this payment
  • Has anyone contacted you and said they are from the society or another organisation and are asking you to make a payment to a new safe account
  • Are you being told you must make the payment straight away
  • Have you been told not to trust your bank, building society or the police they may be involved

If the answer to the above questions is YES this may be a scam, please make the society aware before you make any transactions.


Get in Touch

If you have been a victim of a scam or suspect that you have been a victim of a scam, it is important that you contact your bank, Building Society and the police as soon as possible.

You can inform us In person at a branch, by calling or emailing savingsservices@thehaley.co.uk