Anti-Fraud Statement

At ThinCats, we take fraud prevention seriously and are committed to protecting our clients from financial crime. Fraudsters continuously develop new tactics to deceive businesses and individuals, and we encourage our clients to remain vigilant.

Our Commitment

• We will never request that you make payments to any account other than your usual repayment account.

• We will never ask for your personal, financial, or security details via text message, phone call or social media.

• Our team will always communicate with you through official ThinCats channels. If you receive a request that seems unusual, contact us immediately.

How to Protect Yourself 

• Verify Payment Requests: If you receive an unexpected request to change payment details, always verify it directly with your ThinCats relationship manager using trusted contact details.

• Beware of Impersonation Scams: Fraudsters may pose as ThinCats representatives. If you receive a call or message claiming to be from ThinCats that seems suspicious, do not provide any information—contact us directly.

• Email & Website Security: Ensure you are communicating with us via official ThinCats email addresses and website. Be cautious of phishing emails that mimic our branding but contain fraudulent links.

• Report Suspicious Activity: If you suspect fraud or have concerns about a communication you’ve received, report it to us immediately

 Contact Us

If you are ever in doubt about the authenticity of a request, please reach out to our team before taking any action:

•📱 Phone: Call your relationship manager directly

• ✉️ Email: client.details@thincats.com

Reporting and Further Guidance

• 🔗 Guidance: Take Five is a national campaign providing clear, unbiased advice to protect against financial fraud.– Action Fraud - Take Five

• 🔗 Report: Report to Action Fraud - Reporting fraud and cyber crime | Action Fraud

Fraud prevention is a shared responsibility, and by staying vigilant, we can work together to protect your finances and security.