header-logo header-logo

23 November 2022
Categories: Legal News , Fraud , Criminal , Banking
printer mail-detail

LNB NEWS: Home Office launches new fraud victim checklist for banking industry

The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector. 

Lexis®Library update: In the session, Tugendhat welcomed a new victim checklist created by the banking industry, which is intended to help ensure consistent support is given to victims of fraud by providing guidance on how to report a crime, how victims can get their money back and where to access additional support. It is also hoped that the checklist will create a new benchmark for other industries to follow.

Source: Security Minister welcomes new support for fraud victims

This content was first published by LNB News / Lexis®Library, a LexisNexis® company, on 22 November 2022 and is published with permission. Further information can be found at: www.lexisnexis.co.uk.

MOVERS & SHAKERS

Gardner Leader—Charlotte Botham & Belinda Sinnott

Gardner Leader—Charlotte Botham & Belinda Sinnott

Law firm strengthens real estate team with two new partners

DR Solicitors—Sarah Cook

DR Solicitors—Sarah Cook

DR Solicitors strengthens primary care expertise with appointment of legal director

Womble Bond Dickinson—David Varney

Womble Bond Dickinson—David Varney

Womble Bond Dickinson appoints David Varney to strengthen digital practice

NEWS
The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life
Four recent Employment Appeal Tribunal decisions have clarified important employment law principles on dismissal, bonuses, trade union activity and tribunal procedure
The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision
The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons
A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability
back-to-top-scroll