Further CIFAS success

12 January, 2021

Richardson Lissack has successfully persuaded a private bank and secondary lender to remove three fraud markers loaded against an investment banker and his wife. The fraud markers had been loaded five years previously as a result of the theft of our clients’ identities. Unbeknown to our clients, those responsible for the theft and fraud had opened an account with the private bank and attempted to obtain a £200,000 loan facility.