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What should I do if I suspect fraud on my account?

Asked 5 months ago
If a customer suspects fraud on their Barclays account, it is important for them to respond as quickly as possible to mitigate potential damage. First, the individual should closely review their account statements and recent transactions to identify any unauthorized or suspicious activity. This includes checking for withdrawals, transfers, or purchases that were not made by them or any charges that seem out of place. Once they have gathered this information, it is advisable for them to secure their account by changing their online banking password immediately and enabling additional security measures, such as two-factor authentication, if they have not done so already. Protecting personal data and sensitive information is crucial in preventing further unauthorized access. The next step is to report the suspected fraud to Barclays. It is essential for the customer to do this as soon as possible, as the bank can take immediate action to secure the account. Barclays has specific procedures in place to handle fraud cases, which typically include freezing the account to prevent further transactions and investigating the reported activities. It is also recommended that individuals document any related communications and keep copies of any reports or correspondence regarding the fraud or dispute. To find the most relevant contact information or to review fraud prevention resources, customers may want to visit the official Barclays website.
Answered Jul 6th 2025

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