Xe Fraud Hub

¿Cómo suelen funcionar las estafas? How does Xe help protect me from fraud? How do I keep my account and information secure? How do I shop online safely? How do I check a request is genuine?

What Xe will never ask you to do How do I know a message from Xe is genuine? How do I recognise a fake Xe email, call, text or website?

What is an authorised push payment (APP) scam? What is an investment scam? What is a romance scam? What is an impersonation scam? What is a purchase or marketplace scam? What are phishing, smishing, and vishing scams? What is a pig butchering scam? What is an emergency or 'grandparent' scam? What is account takeover, and how do I protect myself? What is an advance fee scam?

How to report fraud to us Which authority do I report a scam to in my country? ¿Qué debo hacer en las primeras 24 horas después de haber sido víctima de una estafa? I need extra support after a scam — what can Xe do? What happens after I report fraud to Xe?

What is business email compromise (BEC)? What is CEO fraud? What is invoice fraud? What is payroll fraud? What is supplier fraud?

What support can I get if I'm dealing with bereavement? What support is available after I've experienced fraud? What is financial abuse, and how can Xe help? What accessibility support does Xe offer? What support can I get if I'm struggling financially?