Is the Bank Using His Details for Money Laundering Accounts?

At Graham is one such case, and we spoke to him on Moneybox earlier this year after an investment fraud. He says he's come across some truly awful cases of fraud which have been devastating for victims. I fully agree with many of the points raised in the conclusion of that report. In particular, the speed at which payments can be made. There must be delayed in certain circumstances, as it might as well as it was in my case, in regard to the payment to the fraudsters. The emotional psychological damage done by this crime is often life changing - not just for victims themselves but for family and friends too.