The Banking Protocol scheme allows bank staff to alert local police when they suspect customers are being scammed, police will then visit the branch to investigate the suspected fraud.
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02-28-2021, 11:05 AM #1Administrator
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Police and UK banks stopped £45m of fraud in 2020
Reply With QuoteSimilar Threads
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Should I report this to the State Police Internet Fraud Squad?
By doughaddix2003 in forum InternetReplies: 0Last Post: 12-10-2008, 12:28 AM -
can I go to the police with internet fraud?
By bbunny63 in forum InternetReplies: 0Last Post: 12-03-2008, 03:12 PM -
Is there an Internet fraud police service in the UK?
By Daniel K in forum InternetReplies: 0Last Post: 06-19-2008, 04:16 AM -
Where do you complain if you were stopped by police outside of their jurisdiction?
By Yousif R in forum Rant-Whine-Complain-VentReplies: 0Last Post: 06-17-2008, 12:25 PM -
If someone is aware of medicaid fraud, can they make money by telling the police?
By laura d in forum PoliticsReplies: 3Last Post: 12-25-2007, 04:42 PM
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