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Move to protect victims tricked into transferring fraudsters money

Victims are losing £674 a minute to scams, according to consumer group Which?

Three people arrested after $1.8bn stolen from single bank branch

Billionaire Nirav Modi's jewellery has been worn by Hollywood and Bollywood stars

India investigates £1.26bn fraud case at single branch of bank

Punjab National Bank ‘detected some fraudulent and unauthorised transactions... for benefit of a few select account holders’