Banking and Finance: £100 million of fraud stopped through bank branch rapid response scheme

08 Mar 2020 10:07 PM | Anonymous member (Administrator)

Over £100 million worth of fraud — often targeting vulnerable and elderly customers — has been prevented through the Banking Protocol, a UK-wide scheme that enables bank branch staff to spot potential fraud victims and request an immediate police response.

https://www.actionfraud.police.uk/news/100-million-of-fraud-stopped-through-bank-branch-rapid-response-scheme

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