Bank Fraud

What should I do if I discover an unauthorised transaction?

Banks on the hook for £173m in APP fraud reimbursement - Computer Weekly [Visit Site | Read More]

Banking fraud - The House of Commons Library [Visit Site | Read More]

Glasgow shopkeeper locked up after pensioner conned out of £300k in TSB bank scam - Daily Record [Visit Site | Read More]

Joseph Mason convicted of bank fraud for stealing £25k - BBC [Visit Site | Read More]

Joint EBA-ECB report on payment fraud: strong authentication remains effective but fraudsters are adapting - European Central Bank [Visit Site | Read More]

Truong My Lan: Vietnam to sell tycoon's Hermès Birkin bags to offset fraud losses - BBC [Visit Site | Read More]