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23 November 2022
Categories: Legal News , Fraud , Criminal , Banking
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LNB NEWS: Home Office launches new fraud victim checklist for banking industry

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The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector. 

Lexis®Library update: In the session, Tugendhat welcomed a new victim checklist created by the banking industry, which is intended to help ensure consistent support is given to victims of fraud by providing guidance on how to report a crime, how victims can get their money back and where to access additional support. It is also hoped that the checklist will create a new benchmark for other industries to follow.

Source: Security Minister welcomes new support for fraud victims

This content was first published by LNB News / Lexis®Library, a LexisNexis® company, on 22 November 2022 and is published with permission. Further information can be found at: www.lexisnexis.co.uk.

Categories: Legal News , Fraud , Criminal , Banking
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