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Requests to move money:

A genuine bank or organisation will never contact you out of the blue to ask for your PIN, full password or to move money to another account.

Clicking on links/files:

Don’t be tricked into giving a fraudster access to your personal or financial details. Never automatically click on a link in an unexpected email or text.

Personal information:

Always question uninvited approaches in case it’s a scam. Instead, contact the company directly using a known email or phone number.

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Showing the source and proof of funds avoids any last-minute inconveniences.
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