Diversion Fraud: Recently, one of the team received an email from a client requesting a withdrawal of £20,000.

22 Jun 2020 11:37 AM | Anonymous member (Administrator)

All seemed fine, even when I was told it was not possible to ring him. Having worked out a recommendation, I duly sent off my reply and subsequently the necessary forms for the client to return.

https://www.ftadviser.com/opinion/2020/06/17/lockdown-fraud-leads-to-tighter-security/


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