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Stay Safe Online at Christmas - Regularly Check Bank Statements


Santa's not the only one making a list. Keep an eye on your bank statements for any suspicious activity during the holiday season.

 

Keeping an eye on your bank statements is crucial, especially during the Christmas season when fraudulent activities tend to increase. Here are some key reasons why you should regularly review your bank statements…

 

Regularly checking your statements helps you spot any unfamiliar or unauthorised transactions quickly. Early detection allows you to report fraud to your bank and take action to prevent further unauthorised activity

Sometimes, errors can occur in your account. By reviewing your statements, you can catch and correct these mistakes before they cause significant issues

Fraudsters often test stolen card details with small transactions before making larger purchases. By keeping an eye on your statements, you can catch these test transactions and alert your bank

Regularly reviewing your statements helps you keep track of your spending, manage your budget and ensure that all your transactions are accurate

Checking your statements allows you to verify that all recurring charges, such as subscriptions or memberships, are correct and still relevant to you. This can help you avoid unnecessary expenses

 

By making it a habit to review your bank statements, you can protect yourself from fraud and maintain better control over your finances.

 

This messaging system is not for reporting crime as responses are not monitored 24/7.  If you have time-critical information regarding the content of the above message, or if you wish to report any other non-urgent matter, please call 101.  In an emergency, call 999.

Police Scotland's North East Division covers rural and urban areas in Moray, Aberdeenshire and Aberdeen City.  The division has five territorial command areas which have their own dedicated Area Commander, who is responsible for the daily policing function.  Each command area is served by a number of community policing teams whose activities are built around the needs of the local community.  These teams respond to local calls and look for long term solutions to key issues.  They are assisted by the division's Crime Reduction Unit who deliver against Force and local priorities in a number of areas, including physical and social crime prevention, supporting and enhancing community engagement and creating and sustaining strong and effective partnership working.

 


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Message Sent By
Michael Urquhart
(Police Scotland, PC, A Div - North East Crime Reduction Team)

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