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

Bell Yard Kysen—Liz Giles

Bell Yard Kysen—Liz Giles

Bell Yard Kysen appoints senior legal PR and ex-government communications adviser, Liz Giles

Clarke Willmott—Lee Edwards

Clarke Willmott—Lee Edwards

Clarke Willmott boosts Southampton commercial property team with addition of partner Lee Edwards

Lime Solicitors—four promotions

Lime Solicitors—four promotions

Lime Solicitors announces four promotions

NEWS
Witness evidence can be compromised by AI before a solicitor sees the draft, leaving safeguards focused on authorship incomplete
Possession claims are entering a new digital era, with procedural traps awaiting practitioners who assume familiar rules still govern every step
A polished legal defence may owe more to artificial intelligence than legal merit—and creditors risk paying the price in delay and expense
An indemnity costs battle with a £20m gap could reopen an important question: what weight should an approved budget carry?
The Environment Agency can prosecute offences beyond environmental legislation where proceedings support its statutory functions, the Divisional Court has confirmed
back-to-top-scroll