Fraud continues to evolve particularly as criminals look for new ways to defraud individuals and our business communities.  In response, NatWest Commercial Banking are holding a Fraud Event to inform our customers of possible threats and how we can support each other to eliminate the risks of becoming a victim of fraud.

The aim of the seminar is to promote awareness and will be delivered by our Commercial Fraud Team.

The seminar will incorporate a General Fraud Introduction and summary of key threats including a spotlight session on the following areas:-

•   Overview of Fraud

•   Social Engineering and Techniques used by Fraudsters

•   Invoice Re-Direction

•   Insider Fraud

•   Cheque Fraud

A Q & A session will follow the presentation.

Date – Thursday 7th July 2016


8.30am for Registration/Refreshments –

9.00am Fraud Seminar

Followed By Q & A

11.00am Close

Location – Samlesbury Hall, Preston New Road, Samlesbury, Preston, Lancashire. PR5 0UP.  (The  Great Hall).

This seminar is likely to be well attended so could you kindly inform Taz Ali as soon as possible if you would like to attend and how many places you would like reserving.

Please reply by email to:

Price: Please contact Taz Ali for details

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