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Fraud Prevention : Name checks to be brought in for bank transfers to deter fraud

22 Oct 2018 2:40 PM | Jo Buckley (Administrator)

Name checks are to be undertaken when UK bank customers transfer money from next summer to deter rising bank fraud.

https://www.scottishlegal.com/article/name-checks-to-be-brought-in-for-bank-transfers-to-deter-fraud


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