‘I lost £7,858 because TSB failed to check a fraudster’s address’*

[Legal Beagles]

A failure to double-check applicants’ personal information is resulting in thousands of fraudulent bank accounts being opened and operated, fraud experts have warned – with the result that banks’ innocent customers are then robbed.When pressed, even banks will admit their staff do not always verify documentation produced by people opening…
Read More -> ‘I lost £7,858 because TSB failed to check a fraudster’s address’*


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