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Fraud Prevention Guidance to Share with Your Customers

Adapt and share this guidance note with your customers to help prevent fraud. All too often fraudsters are able to take advantage of vulnerabilities in your customers’ use of information technology, especially email, to steal their IDs, which are then used in attempts to steal money from the customer themselves, their professional adviser (e.g. solicitor or accountant), or another entity.
Document type: Templates
Last updated: 31 October 2022
First published: 14 August 2019