| Document Date: 2014-02-14 06:04:01
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City DUBAI / Rapport / / Company Royal Bank of Scotland Group / Prudential / Coutts & Co. / / IndustryTerm banking / Online service What / goods/services / online protection / telephone key pad / bank account / Online Helpdesk / Internet KEY STEPS Cards / reputable suppliers / bank / shredder Online transactions / anti-phishing software / online passwords / contact telephone number / / Organization Financial Conduct Authority / Prudential Regulation Authority / / / Position known supplier/contractor / Company Secretary and Finance Director / contractor / apparent bank official / Private/Commercial Banker / / ProvinceOrState DUBAI / / Region Middle East / / Technology smart card / / URL www.actionfraud.police.uk / www.cifas.org.uk / /
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We have a range of fraud detection and prevention tools to guard against the threat of financial crime. However, commercial/non-personal clients are increasingly targeted for