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Scheme prevents £25m of savings falling into criminal hands

Protocol 'fantastic example' of strong partnership working to defeat fraud.

Banking Protocol: UK Finance has led the development

Banking Protocol: UK Finance has led the development

Date - 10th August 2018
By - Nick Hudson - Police Oracle
A ground-breaking scheme to protect potential fraud victims is closing in on a £25 million milestone. Nearly 200 arrests have been chalked up to the Banking Protocol, which has been developed as a partnership between the finance industry,...
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