About 1445 hours on Tuesday 24th February 2009 two eastern European males entered the Bank of Scotland, High Street, Nairn, whilst a third male remained outside the bank acting as a lookout.
One of the males entered the bank and asked the cashier to exchange a large quantity of notes for smaller denominations. Whilst the cashier [...]
Posts Tagged ‘bank’
Bank Fraud – Distraction Theft
Credit Card Fraud – Huge Increase
APACS announces latest fraud figures
Plastic card fraud losses up 14% to £301.7m in first six months of 2008
Fraud abroad accounts for 40% of total card fraud losses
Online banking fraud losses up by 185% to £21.4m
Cheque fraud losses up by 35% to £20.4m
Figures released by APACS, the UK payments association, show that total card [...]
Bank scam – Police issue cold caller warning to public
NORTHERN Constabulary is warning householders not to give out any details to cold callers claiming to be from their bank following further calls over the past few days.
Last month Northern Constabulary highlighted a number of cases in Inverness where residents had significant sums of money removed from their accounts as a result of the scam.
Police [...]
Chair: Jim Ferguson
Vice Chair: Liz Gilchrist
Secretary: Bob Roberts
Treasurer: Veronica Mitchell
