A clear explanation of what warning-sign analysis can help with and why it should not be treated as proof that a person or organisation is fraudulent.
Use the steps below to slow the situation down, separate the claim from the pressure around it and keep a clearer record of what you checked and what you decided to do next.
It can highlight risky behaviour
Pressure, secrecy, unusual payments, identity claims, suspicious links and requests for security information are useful warning signs.
It cannot prove identity from a message alone
A familiar logo, phone number, email display name or personal detail is not definitive proof of who sent the communication.
It can suggest safer verification steps
Moving to an independent channel is often more useful than arguing with the suspicious contact.
It cannot replace appropriate professional or official help
Where money, identity, accounts or safety are at risk, use the relevant organisation or authority for decisions and reporting.
Practical checklist
Quick checklist
- It can highlight risky behaviour
- It cannot prove identity from a message alone
- It can suggest safer verification steps
- It cannot replace appropriate professional or official help