Security centre


Welcome to our security centre: a regularly-updated source of fraud prevention support for you and your organisation.

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The support you need to protect your money

From staying ahead of the latest scams to following simple fraud prevention tips, there are things you can do to keep your organisation’s funds safe. 

Start right here, by regularly checking-in with the resources on our security centre.


Types of online threat

Confused by unfamiliar terms? Take a look at our simple guide to the most common types of online fraud.

Fraud types

Banking scams

There are a few common banking scams. The best kind of protection is knowing what to look out for.

How to spot attempted fraud

Financial controls

Your internal controls are a crucial defence against fraud. Find out why it’s important to make sure they are being followed.

Read our tips

Safeguard your account

Reduce the risk of being a victim of online fraud by following these effective and easy-to-action tips.

How to protect your organisation

How we protect you

We’re serious about security. Find out how we help you keep your account information and funds safe.

Online security with CAF Bank

Your questions answered

Find answers to the most common questions we're asked about staying safe and secure.

Read our FAQs

Seen something suspicious?

Find out the best way to report it to us.

Contact us

Learn more about fraud prevention

Here are a collection of further fraud prevention resources. CAF and CAF Bank are not responsible for the content on the following websites, or their availability.

Cyber Aware

Government advice on how to stay safe online.

Take Five

We support Take Five, a national campaign offering simple advice to protect you from phone, email and online fraud.

Action Fraud

UK’s national reporting centre for fraud and cybercrime.

CAF Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 204451).

CAF Bank Limited Registered office is 25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4JQ. Registered in England and Wales under number 1837656.

Charities Aid Foundation © | Registered Charity Number 268369
25 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4TA
10 St. Bride Street, London EC4A 4AD
Telephone: 03000 123 000