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Good news for fraud victims

By Penny Watson May 7, 2019

Bank transfer fraud is a complete nightmare. To say it can be life-changing is an..

Top Tips - Protect yourself from Payment Fraud

By Tom Clementson November 5, 2018

    1. Check emails carefully

If you receive an unexpected email from your bank or a company..

Top Tips - How to spot an online fraudster

By Tom Clementson November 5, 2018

    1. Too good to be true?

As always, if the offer seems too good to be true, it probably is...

Five fast facts: Money mules

By Willem Wellinghoff October 3, 2018

Money mules have become an increasing threat in the UK, particularly in the last twelve months,..


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