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Latest Anti-fraud Advice for Businesses

Published

28th September 2012

Scottish Crime and Drug Enforcement Agency has updated their Account Take Over Fraud document for businesses.

As a result of the latest attempts and successful frauds where a fraudster poses as a genuine customer or supplier, gains control of an account and then makes unauthorised transactions.

Scottish Crime and Drug Enforcement Agency (SCDEA) has released the bulletin to promote and support effective business crime information/intelligence sharing between the SCDEA and the Scottish business community.

Download the Account Take Over Fraud document here.

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Baker Hughes Energy Technology UK Limited

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