A collective effort against fraud
Report scammer bank details
If someone contacted you online — as a scammer or trying to be one — and gave you a sort code and account number, report it here. We pass it straight to the bank so they can investigate.
Report bank detailsThe bank details likely aren't the scammer's
Most scams involve three people. The bank details a scammer gives you usually don't belong to them — they belong to a "money mule," who may not even know their account is being used for fraud.
-
You
Contacted online by the scammer
- Chats back & forth
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Scammer
The person messaging victims online
- Sends payment
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Mule's account
Often an unwitting third party
Report the bank details you were given
Thank you — you've reported a scammer
We'll pass these account details to the bank's fraud team so the account can be investigated.