Clear information and advice to help you protect yourself from fraud.
Helpful guidance to enable you to protect you and your customers from fraud.
Information and guidelines to assist you in the fight against fraud.
Monday April 16th
Tuesday April 10th
A fraudster named Terrence Sabangle was sentenced to three years imprisonment for conspiracy to defraud at London Inner Crown Court, in a case involving over £49,300 at a bank branch in Brixton, London.
Monday March 12th
A fraudster who made illegal transfers worth £5,400 by hacking into customers’ online banking accounts has received a two-year sentence, suspended for two years, at Inner London Crown Court today.
Friday March 9th
Two former bank employees who stole funds worth over £221,000 to fund their lavish lifestyles were sentenced yesterday at Birmingham Crown Court to a total of over six years’ imprisonment.