Banking and Finance : Blocking Bank Fraud – A Simple Question Could Make it Harder for Scammers

28 Oct 2018 9:49 PM | Anonymous member (Administrator)

In response to growing concern about the scale of the problem, the organisation responsible for overseeing much of the transfer of money between accounts is stepping in with a new set of rules designed to make it much harder for criminals to operate and for wronged customers to get recompense.

https://www.cashlady.com/news/blocking-bank-fraud/

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