Avoiding Fraud

Don't be caught out by fraudsters - a few tips for you!

 

 

1. Could your bank statement or other documents have been intercepted or opened before you received?
2. Could a previous statement fall into the wrong hands?
3. Don't be caught out by phishing - a few tips for you!

 

 

REMEMBER if at any time you have a suspicion about a request for information about your offshore accounts, or if you feel you may have been an unwitting victim to this type of fraud, you should contact us immediately.