Banking Protocol News Today

Employees went against customers' wishes 11,643 times last year to help stop millions being lost to fraud.

Staff at the Bromsgrove branch of the Nationwide Building Society suspected something wasn’t right and stopped the transaction from going through

Bank and building society employees can use the Banking Protocol to ignore customer instructions if they suspect a fraudulent transaction.

Financial fraud is becoming far too commonplace and the current economic climate is making things worse. Carl Lamb contemplates the dangers

With Valentine’s Day on the horizon, some people will be hoping to find their perfect partner, perhaps by signing up to a few dating websites or striking ...

Santanders Break the Spell team is is tasked with talking to customers suspected of being victims of sophisticated confidence tricksters.

Debbie Barton looks at the ever-changing scourge of financial scams and the latest deterrent, the Banking Protocol...

Citizens Advice Plymouth tells people to be alert and check out any investment opportunities flagged up via social media

THE NUMBER of recorded sexual crimes in 2021/22 was “the highest figure experienced over the last six years,” according to the latest statistics…

Wiltshire Police are asking residents to be extra vigilant following a spate of fraud reports in Chippenham.