In this section you will find helpful tips and advice on the steps that you can take as part of your company’s strategies to help defend against the risk of fraud to your business.
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
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.
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.
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.
