Spotting & preventing fraud in everyday life
In the UK, a fraudulent transaction happens every 15 seconds. Scammers are constantly finding new ways to target your money, but with the right tools and knowledge, you can keep them at bay.
Impersonation scams
Scammers often pretend to be someone you trust, like your bank, a company, or even a loved one. They’re experts at manipulating situations to get what they want.
Money laundering
If someone asks to use your bank account for transfers or offers you easy money, beware! You could be unknowingly helping criminals move stolen money.
Protect your devices
Fraudsters don’t just target your bank account — they also look for ways into your devices, whether it’s your phone, computer, or any device connected to the internet.
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Pause, think, and verify:
stay safe from fraud
We understand how stressful it can be when you receive unexpected communications, but taking a moment to pause can help protect you from fraud. Here are a few helpful tips to guide you through:
Keep your PIN and passwords private
You’ll never be asked to share your full PIN or password by a trusted company.
Trust your instincts
If something doesn’t feel right, it’s always worth double-checking.
Take your time
A genuine company will never pressure or rush you to act quickly.
Question legitimacy
It’s natural to feel unsure about emails, texts, or phone calls. Don’t hesitate to verify their authenticity.
Be cautious with links
If you receive an unexpected email or text, take a moment before clicking any links.
Verify directly
If something catches you off guard, contact the company using known and trusted details.
Stay calm
It’s okay to take a moment and assess the situation carefully. For more tips, visit the Take Five website.
Speak up against scammers
If you think you've been targeted by scammers, don’t worry—you’re not alone! It’s important to act and help keep yourself and others safe. You can easily report the incident to Action Fraud by calling 0300 123 2040 or visiting actionfraud.police.uk . If you're in Scotland, just give Police Scotland a call at 101.
How we’re protecting you
At 3S Money, we understand how important your security is. That’s why we’ve implemented robust measures to protect your accounts and transactions.
Secure account access
We use advanced video identification technology to verify that only authorised individuals have access to their accounts.
Dedicated fraud helpline
If you suspect fraud or think you may have been scammed, contact our fraud team at [email protected] or call our dedicated fraud enquiry line on +44 204 577 3320.
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© 3S Money Club Limited 2019-2024. All rights reserved. 3S Money and 3s.money are trading names of 3S Money Club Limited. 3S Money Club Limited is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for issuing of electronic money and the provision of payment services with FCA registration number 900918. 3S Money Club Limited is registered in England and Wales, Company Number 8574246, with its registered office address at 45 Folgate Street, London, E1 6GL, United Kingdom. 3S Money Club Limited is registered with The United Kingdom Information Commissioner's Office with ICO registration number ZA495485. 3S Money Club Limited (DIFC Branch) is regulated by the Dubai Financial Services Authority (DFSA) with DFSA reference number F007004, authorising it under Article 48 of the Regulatory Law 2004 to carry on the Financial Services comprised in Issuing Payment Instruments and Providing or Operating a Payment Account. 3S Money Club Limited (DIFC Branch) is registered in Dubai International Financial Centre, Licence Number CL5587, with its registered office address at Central Park Towers, Office 17-37, DIFC, Dubai, UAE. 3S Money (Luxembourg) S.A. is authorised by the Commission de Surveillance du Secteur Financier (CSSF) under the law of 10 November 2009 on payment services for issuing, distribution and refund of electronic money with CSSF registration number W00000016. 3S Money (Luxembourg) S.A. is registered in Luxembourg, R.C.S number B245715, with its registered office address at 25C, Boulevard Royal, L- 2449, Luxembourg, Grand Duchy of Luxembourg