Barclays is a British universal bank diversified by business, by different types of customers and clients, and by geography.  Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

The impact of fraud on a person or a business can be devastating. The perpetrators are often located in many different jurisdictions making them exceptionally difficult to identify and track down. This makes it difficult to investigate fraud and, crucially, very hard to recover funds. For this reason, businesses must look to prevent fraud, rather than hope to cure its consequences.

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