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  • 04 Apr 2012 12:08 AM | Deleted user

    A new campaign, backed by Stephen Fry, aims to get Facebook users to think about keeping their bank details secure, either online or offline.


  • 29 Oct 2011 12:09 AM | Deleted user

    M.T. writes: I was very interested in your recent article about fraud involving Santander accounts as I also have been a victim. 


  • 07 Oct 2011 12:10 AM | Deleted user

    Brian Sims picks out the main points of the latest report issued by Financial Fraud Action UK which offers both encouragement and a modicum of disappointment for the anti-fraud community.


  • 18 Aug 2011 12:11 AM | Deleted user

    The likes of Santander and Halifax are potentially leaving millions of users vulnerable to hi-tech fraud, according to consumer watchdog Which?


  • 03 Jul 2011 12:12 AM | Deleted user

    Former England manager Sven-Göran Eriksson was among victims of a mysterious deal to buy Notts County FC


  • 23 Jun 2011 12:13 AM | Deleted user

    The FSA has become the latest high-profile public sector organisation to join the UK's fraud prevention service to counteract crime among regulated individuals. 


  • 22 Jun 2011 12:14 AM | Deleted user

    The FSA is launching a thematic review into banks procedures for finding and fighting investment fraud.


  • 17 Jun 2011 12:15 AM | Deleted user

    Four men have been charged with conspiracy to defraud following police enquiries into four companies believed to have been involved in land banking.


  • 17 Jun 2011 12:14 AM | Deleted user

    According to a survey of banks and credit unions, 23% learn of fraud through their own auditing processes. This means that more than three quarters of all bank fraud is detected either by customers or third parties. Just 32% of banks felt prepared to prevent online bank fraud.



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