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Banking Protocol helps forces deal with online fraud at local level

Hundreds of scams have been foiled and millions of pounds saved by the protocol between the finance sector and forces, official data has revealed.

Fighting back: work with banking staff is leading to arrests, UK Finance says

Fighting back: work with banking staff is leading to arrests, UK Finance says

Date - 9th September 2021
By - Chris Smith
Vigilant bank staff working with forces have prevented millions of pounds being taken by scammers, according to the finance industry. Data from UK Finance revealed alerts to forces have led to dozens of arrests across the UK. The Banking Protocol...
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