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With fraudsters now so sophisticated, it is inevitable some people will still fall victim and lose life-changing sums of money. But there are rules in place to ensure the vast majority get their money back.
NatWest Group customers will soon be able to set their own daily bank transfer limit to help fight fraud, and other banks could follow suit, Which? reveals.
Man arrested after allegedly driving pensioner to bank to withdraw hundreds in cash After carrying out enquiries, police established the payment was for a handful of loose bricks at the property. Sign up for our regular free newsletter for court stories sent straight to your inboxInvalid EmailSomething went wrong, please try again later. Subscribe When you subscribe we will use the information you provide to send you these newsletters. Your information will be used in accordance with ourPrivacy Notice. Thank you for subscribingWe have more newslettersShow meSee ourprivacy notice A man has be...
STAFF at a bank in Chester helped prevent an elderly man withdraw £9,000 from his account to give to unscrupulous thieves. The incident has been highlighted by Cheshire Police as officers have thanked local banks and building societies for working with them to help tackle fraud and other scams. The recent case occurred at the Natwest branch in Eastgate Street. Banks have been successfully identifying vulnerable customers attempting to withdraw large amounts of money from their accounts and initiating ‘banking protocol’. In some cases it’s courier fraud, in other cases HMRC sc...
March 17, 2021, 2:49 pm Banking and finance customers will continue to be supported as the country moves forward from the impact of the coronavirus pandemic, UK Finance said (Yui Mok/PA) Sign up for our daily newsletter featuring the top stories from The Press and Journal. Thank you for signing up to The Press and Journal newsletter. Something went wrong - please try again later. Sign Up Banking and finance customers will continue to be supported as the country moves forward from the impact of the coronavirus pandemic, a trade association has said. UK Finance released figures showing ...