Fraud Prevention: Bank staff prevented £55m worth of fraud last year

30 Jul 2023 10:02 AM | Anonymous member (Administrator)

Bank and building society staff who are trained in spotting scam warning signs stopped £55.5m of fraud last year, according to industry figures.

There were also 197 arrests of criminals and staff made 11,643 phone calls to the police regarding potential fraud incidents.

https://www.yourmoney.com/saving-banking/bank-staff-prevented-55m-worth-of-fraud-last-year/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software