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Clients typically bring their grievance to us whenever their bank does not want to refund the amount of money lost

Clients typically bring their grievance to us whenever their bank does not want to refund the amount of money lost

Fraud and frauds

Each year we come across tens of thousands of complaints involving fraudulence and frauds. The circumstances are wide-ranging, from disputed card deals and money – machine withdrawals to online banking identity and fraud theft. Fraud causes economic and psychological harm so it is extremely important that businesses take that into consideration whenever investigating a problem.

These pages contains information on our approach that is general to about fraudulence and frauds for monetary organizations. If you’re looking information particularly with regards to Covid-19, please examine our page that is dedicated that information for monetary organizations about complaints with regards to Covid-19 .