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SCARS|EDUCATION™ 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.
This Is An Excellent Mode For The World To Follow!
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Those of you who remember the presentation by NatWest representatives at the Adur & Worthing Neighbourhood Watch annual general meeting in October last year will know that the police and the banks are working in tandem to thwart attempts at scamming – and it looks as though that partnership is succeeding.
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:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov)
- 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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Visit our NEW Main SCARS|EDUCATION Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Information.Home.Page
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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