Bank staff defy customers to prevent £55m of fraud in 2022
Employees went against customers' wishes 11,643 times last year to help stop millions being lost to fraud.
Source: bbc.co.uk
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Nationwide worker reveals 'red flag' that stopped woman, 80, sending £90,000 to scammer
Staff at the Bromsgrove branch of the Nationwide Building Society suspected something wasn’t right and stopped the transaction from going through
Source: mirror.co.uk
Nationwide employee recalls 'red flag' used by scammer to take £90k from 80 year old woman | Personal Finance | Finance
Bank and building society employees can use the Banking Protocol to ignore customer instructions if they suspect a fraudulent transaction.
Source: express.co.uk
Why the FCA should focus on halting fraud not reviewing advice
Financial fraud is becoming far too commonplace and the current economic climate is making things worse. Carl Lamb contemplates the dangers
Source: professionaladviser.com
How to spot and avoid romance scams
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 ...
Source: offalyexpress.ie