Restricted accounts: Why does it happen?Laurie Hood, our Financial Crime Specialist, shares an explanation of when and why Starling might restrict an account.6th October 2022
Protecting your business from fraudIn 2018 invoice fraud was estimated as close to £100m a year, with an average loss per case of over £28,000. Starling’s financial crime specialist Laurie Hood explains how you can help protect your business from fraud.26th January 2022
Helping to keep your money safe: The new APP Scams CodeStarling Bank’s Financial Crime Specialist Laurie Hood introduces the Authorised Push Payment Scams Voluntary Code.28th May 2019