2 min read
Definition
Social engineering is the human side of fraud. Rather than hacking systems, the attacker persuades a person to act against their interest — 'I'm from the fraud team, act now'. Phishing, vishing and CEO fraud are all forms of it.
Why it matters for your business
Awareness is the defence: slow down, verify through a trusted channel, and never let urgency override your normal checks. Train everyone who can move money or grant access. See spotting scams.
Related reading

Spotting phishing emails and smishing texts
Phishing (fake emails) and smishing (fake texts) try to trick you into handing over login details or moving…
Read →
CEO fraud
CEO fraud is a scam in which a criminal impersonates a director or senior figure to pressure an employee into…
Read →
How we verify your identity on the phone
Before we discuss or change anything sensitive, we verify that it is really you. Here is what that involves,…
Read →
How to recognise genuine Credit Corp communications
Knowing what a genuine Credit Corp message looks like is your best defence against impersonation. We will never…
Read →Funding for UK limited companies
Credit Corp lends to your company, not to you personally — short-term working capital with no personal guarantee. See what your business could access.