Bank Mandate Fraud

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The National Anti Fraud Network (NAFN), Action Fraud & the police have been working together to educate the public on mandate fraud & measures you can take to prevent becoming a victim.

Remember

  • Always be extremely wary should anyone ask you to make changes to any of your banking arrangements.

  • And in England, Wales and Northern Ireland if you have been a victim of fraud or cyber crime, report it to Action Fraud UK or by calling 0300 123 2040

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Bank Mandate Fraud Guidance