NORTH WEST FRAUD FORUM

SCAMS: SANTANDER SEEKS MORE BANKING CHECKS TO ‘BREAK THE SPELL’ OF SCAMMERS

16 Mar 2023 1:40 PM | Anonymous member (Administrator)

A more joined-up approach is needed across the banking industry and other sectors to “break the spell” of scammers, according to Santander UK. It said all banks and payment service providers should follow a specific set of rules to help prevent frauds where people are tricked into transferring cash to criminals.

https://uk.finance.yahoo.com/news/santander-seeks-more-banking-checks-230100269.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr


Powered by Wild Apricot Membership Software