Introduction to Fraud Awareness

Welcome to the Fraud Awareness Hub.

At WhitesPay, your security is our top priority. We take a proactive approach to understanding customer activity through advanced measures designed to protect your data and financial security. In this section, you’ll find essential information to help you stay vigilant and safe:

1. How to recognise signs of a Fraud or a Scam
2. Methods that fraudsters use to obtain your money
3. What is WhitesPay doing to prevent Fraud and Scams
4. Reporting suspected Fraud and Scams
5. APP Fraud Policy
6. Resources