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 youвЂ™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 .