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SCARS|RSN™ SCAM NEWS: British Banks Learning How To Prevent Money Transfer Scams

Sussex Police Teams Up With Banks For Rapid Response Scheme To Prevent Scams

Statistics for 2018 reveal that a rapid response scheme by banks and police prevented 353 potential victims in Sussex from being defrauded out of £2million.

The banking protocol trains bank staff to detect when someone is about to fall victim to a scam and try to prevent them from withdrawing cash to give to a fraudster, after which they can request an immediate police response to the branch.

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SCARS the Society of Citizens Against Relationship Scams Incorporated


SCARS|RSN™ Team

A SCARS Division
Miami Florida U.S.A.

TAGS: Money Transfer, Western Union, MoneyGram, Banks, Wire Transfer, Money Scams, U.K., United Kingdom, British Banks, Avoiding Scams,

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FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

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To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

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British Banks Learning How To Prevent Money Transfer Scams - SCARS|RSN™ SCAM NEWS 1