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Fraud prevention FAQ and examples
Is Safello working with the authorities?
Is Safello working with the authorities?
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Written by Safello
Updated over a week ago

Yes. Safello is a regulated Financial Institution. As such we both file Suspicious Activity Reports (SARs) to the police and we receive and respond to law enforcement requests (LERs). We are principally against fraudulent behaviour and tend to go above and beyond to stop criminals from succeeding.

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