Financial safety

How to spot financial scams

Fraudsters often create urgency, promise guaranteed approval or impersonate a trusted business to obtain money or security information.

Common warning signs

  • An upfront payment is demanded before a loan can be released.
  • Approval is guaranteed without affordability or verification checks.
  • You are asked for a password, banking PIN, OTP or card security code.
  • The message pressures you to act immediately or keep the transaction secret.
  • The website address, email domain or sender details do not match the official business.

What to do

  • Stop the conversation and do not click the supplied link.
  • Open the official QuickBucks website yourself rather than using the message link.
  • Contact support through the published channel and keep screenshots or transaction details.
  • Contact your bank immediately if money or banking credentials may be at risk.