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Unity Trust Bank plc

Unity Trust Bank plc's Fraud Reporting department is available 24/7 to assist with reporting fraudulent activities related to bank accounts. When calling, you can expect to provide detailed information about the scam, including account details and any evidence you have. The dedicated fraud line is designed to handle these issues efficiently, and you can also submit reports online through Unity's website. While specific wait times are not provided, calling during off-peak hours may result in quicker service. This service is crucial for protecting your financial assets and ensuring the security of your account.

OrganizationUnity Trust Bank plc — Fraud Reporting

Updated 15 Dec 2025

Expected outcomes

  • Report fraudulent activities
  • Submit evidence of fraud
  • Verify account details
  • Receive fraud prevention advice
  • Initiate fraud investigation

Call preparation

Assemble everything before you dial. These requirements are verified by our call analysts and updated as organizations change their scripts.

  • Account details
  • Evidence of fraud
  • Contact information
  • Incident description
  • Date of occurrence
  • Transaction details

Known issues

When reporting fraud to Unity Trust Bank, it's important to have all necessary information ready to ensure a smooth process. Although there are no specific known issues, general advice includes calling during non-peak hours to avoid long wait times. Additionally, consider using the online reporting option if phone lines are busy. Be prepared to provide a detailed description of the fraudulent activity, including any evidence you have, to facilitate a swift investigation. This proactive approach can help in resolving issues more effectively.