Lock Down Bank Transfers Against Scams

    Make the next attempted scam payment fail before it leaves your account.

    JDCS
    By Jordan Dickson · Reviewed by CSG Security Engineers

    Updated June 2026 · 1 min read

    Make the next attempted scam payment fail before it leaves your account.

    What to do

      • Lower daily transfer and international payment limits
      • Turn on Confirmation of Payee / payee verification (UK) or equivalent
      • Require 2FA for adding any new payee
      • Adopt a personal rule: any new payment instruction is verified by a phone call to a known number

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    JD

    Written by

    Jordan Dickson

    Founder, CyberSecurityGuides

    Founder of CyberSecurityGuides, writing practical, jargon-free guides that help everyday people recover from and protect against online attacks.

    Reviewed by CSG Security Engineers

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