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 criminal who abused his position at a high street bank to enable around £18,250 of fraud has been given a 12-month prison sentence, suspended for 18 months, as well as 200 hours of unpaid community work.
The Banking Protocol – a ground-breaking rapid response scheme – has led to 197 arrests and prevented almost £25 million of attempted fraud
A fraudster who abused his position at a high street bank to enable fraud worth a total of £122,000 has been sentenced to two years and six months in prison today at Southwark Crown Court.
