Banking Protocol The banking protocol is a multi-agency initiative between Trading Standards, banking institutions and law enforcement which aims to prevent and detect fraudulent activity on customers bank accounts. The process is designed to protect members of our communities from becoming victims of fraud. Many of those who are targeted are vulnerable. Since its inception in Scotland on 5th March 2018, it is estimated that over £11 million pounds has been prevented from falling into the hands
4:41
Banking Protocol The banking protocol is a multi-agency initiative between Trading Standards, banking institutions and law enforcement which aims to prevent and detect fraudulent activity on customers bank accounts. The process is designed to protect members of our communities from becoming victims of fraud. Many of those who are targeted are vulnerable. Since its inception in Scotland on 5th March 2018, it is estimated that over £11 million pounds has been prevented from falling into the hands
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