How to report fraudHow to report fraud

At Northern Bank, we never compromise when it comes to security, and that is especially true of our internet banking system. Northern Bank eBanking meets the highest standards for online banking security.

Fraudulent emails - phishing
Phishing is a criminal activity, commonly used to fraudulently trick people into revealing sensitive information, such as passwords and credit card details, by masquerading as a trustworthy person or business in an electronic communication. It is typically carried out using email or an instant message, although phone contact has been used as well.

It typically works as follows; a fraudster sends out a fake email designed to appear as if it comes from a reputable source (such as Northern Bank). The email can also include a link to a site that apparently leads to a reputable website address, but which in fact is a counterfeit site. After logging on to this bogus site, the customer is asked to enter personal information such as name, address, account number and credit card number. Any information keyed in on this page is passed on to the fraudsters.

If you receive an email that appears to have been sent by Northern Bank that requests you to enter personal information such as your account number or credit card number, do not reply and do not follow the instructions - even if the email suggests that you need to take immediate action to stop your account being frozen, or it indicates that you may incur a fine if you don't.

Northern Bank will never ask for personal information through email, and will not have sent this email.

If you suspect that you are the victim of fraud or a phishing attack, call us at the number below, or report it using the form provided.

 
Reporting Fraud - Northern Bank
  1. If you suspect that you are the subject of fraud you can either Contact your local branch or complete and submit the form below.

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  1. Are you an existing customer of Northern Bank
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By clicking the submit button you are agreeing to us contacting you
regarding this incident.
  1. You are also agreeing that we may store the information you have given us.
    We may involve relevant law enforcement agents and other authorities, and we may
    furnish some or all of the information to them.

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Northern Bank Limited, Donegall Square West, Belfast BT1 6JS. Registered in Northern Ireland R568. Phone +44(0)2890245277. Email contact. Northern Bank Limited is authorised and regulated by the Financial Services Authority. Credit facilities other than regulated mortgages are not regulated by the Financial Services Authority. Northern Bank Limited is entered in the Financial Services Authority's register, registration number 122261.

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