The threat from fraudulent activity is constantly evolving

From identity fraud to falsifying or misrepresenting your authority to act for a firm or receive new lending – we know how important it is to stay vigilant when it comes to fraud.

We are aware that fraud activity continues to pose a significant threat to our customers and to our business and we continue to be committed to managing and mitigating the risk of financial crimes.

We have in place systems and controls to assess and identify fraud activity and we will not hesitate to report these concerns to the UK law enforcement agencies so that they may be investigated and prosecuted.

Further support

Further help and information in identifying these risks can be found at: Take Five – To Stop Fraud | To Stop Fraud (

You can also find more about how to report your concerns to the UK national fraud agency ‘Action Fraud’ by following the link: Action Fraud

Contact us if you’re concerned

If you have any concerns relating directly to MSP Capital, for example if your personal security details may have been compromised or you suspect that somebody is attempting to obtain credit using your details, then please get in touch immediately. You can reach us either by calling 01202 743400 or emailing [email protected]