The Wayback Machine - https://web.archive.org/all/20041205044115/http://www.banksafeonline.org.uk:80/

The UK banking industry's initiative to help online banking users stay safe online

The Internet offers you the opportunity to bank and shop in safety at your convenience. There is no reason why it should not be used with confidence, but you should not relax your guard when online.

This site contains information and advice on how to avoid becoming a victim of a phishing scam, a Trojan or being recruited as a money mule.

Send any scam reports to: reports@banksafeonline.org.uk

We all share a responsibility for financial security and only by working together can we foil the fraudsters. It's important that you continue to be vigilant when online and make sure you keep up-to-date with all the latest security guidelines.

There are a few simple actions which you can undertake NOW to make sure that you have the best possible protection:

  1. Treat all unsolicited emails with caution and never click on links from such emails to visit unknown web sites
  2. Install anti-virus software, keep it up-to-date and run regular security scans
  3. Install and learn how to use a personal firewall
  4. Install the latest security updates, also known as patches


Current Alerts

"Thank you for shopping" Trojan warning
16 November 2004

From: Kristy Ledford [mailto:awiesman@aol.com]
Sent: 15 November 2004 23:29
To:
Subject: Thank you for shopping lqohdaoiajiby

Your order has been shipped [xxx]-[x]tc.com Thank you for shopping. This e-mail is to confirm that your order shipped on 11-15-2004........

View more details


"!official Notice for all users of Natwest Bank"
Phishing Scam - November 2004

From: user-supports21@natwest.com
To:
Wednesday, November 17, 2004
Subject: !official Notice for all users of Natwest Bank

View more details


Latest scams
Have a look at the scam emails doing the rounds this month in the "Examples of scams" section.
Latest scams

SITE NEWS 8th NOVEMBER 2004

We've updated the site with new content to help you readily identify new scams, as well as providing more detailed advice on how to protect yourself when online and further links to other useful resources. Our thanks go to everyone who has written to us since the site's launch with comments, suggestions and scam reports. We'll be keeping the site up-to-date on a regular basis, so we hope to see you again soon.

The Bank Safe Online Team

We welcome links to banksafeonline.org.uk from your site: webmaster@banksafeonline.org.uk

Send any scam reports to:
reports at bansafeonline.org.uk

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