Fraud alerts - 2014

Fraud alert - bogus bank calls (January 2014)

We have become aware that the fraud methodology outlined in our risk alert in August 2013 continues to be attempted and recently has been successful.  Cashroom Managers are advised to urgently bring this alert to all relevant staff including cashroom staff to emphasise that passwords and PINS should not be disclosed to anyone even when they purport to be members of bank staff (relationship management, fraud investigation, etc.) and possibly members of staff that you have dealt with previously. View our August 2013 alert.


Please contact me if you have any queries.

Ian Messer
Director of Financial Compliance     
The Law Society of Scotland