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Fraud prevention USA

fraud prevention USA

Our New York office is regularly approached by members of the public who have been contacted by criminals through the Internet as part of a variety of scams. Our local Financial Crime Risk team works to discourage the potential victims from sending funds to the fraudsters or, if they are too late, offer advice on reporting the case to law enforcement and trying to recover their funds. The fraudsters' names are entered into our screening systems which enables us to intercept suspect payments and protect potential fraud victims.

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Annual Report and Accounts 2009