FRAUD COLCHESTER

15 results for FRAUD in COLCHESTER


  • UNIVERSITY OF ESSEX, WIVENHOE PARK, CO4 3SQ COLCHESTER | Phone : 08457 555 555

    Opening Times: Mon-Fri 10:00-16:30 Closed Tues


  • 25, HIGH STREET, CO1 1DG COLCHESTER | Phone : +44 (0) 870 0011226

    The new bank, with 3, 600 branches, developed a wide range of new services, including the bank's first credit card, Access, in 1972, and computer-linked cash dispensers, Servicetills, in 1976. Deregulation in the 1980s, culminating in 'Big Bang' in 1986, also encouraged National Westminster Bank to enter the securities business. County Bank, the Group's merchant bank, acquired stockbroking and jobbing firms to create NatWest Investment Bank. Meanwhile, the International Banking Division looked…


  • 10 SOUTHWAY, CO3 3BU COLCHESTER | Phone : 0300 333 4444

    Opening Hours; 24 Hours. Public Protection works to safeguard communities in Essex by ensuring the most vulnerable people are protected and the most dangerous are managed. The team seeks to protect people from abuse, hate crime, domestic abuse, honour-based violence and forced marriage and deals with missing people and violent and sexual offenders. Specialist Operations provides Marine, Dog, Mounted, Air Support and Force Support units as well as Road Policing. It is also responsible for…


  • STATION ROAD, CO7 0BT COLCHESTER | Phone : 0300 333 4444

    Opening Hours: mon 09:00 - 12:45; tue 09:00 - 12:45; wed Closed; thu 09:00 - 12:45; fri 09:00 - 12:45; sat 09:00 - 12:30; sun Closed. If you are a victim of crime we will agree with youhow you would like to be kept informed of progress. You have the right to be kept informed at least every month if you wish and for as long as is reasonable. We will ensure your local officer calls you back within 24 hours if you ring or text them about an issue. We will listen to feedback about our services.…


  • EAST ROAD, CO5 8EB COLCHESTER | Phone : 0300 333 4444

    personal, justice, polis, patrol, authority, troopers, missing, crimes, national, peace, tourist, family, authorities, juries, security, public, lawes, sheriff, weapons, force, rural, domestic


  • 82 EAST HILL, CO1 2QW COLCHESTER | Phone : 01206 867551

    LB Insolvency Solutions is part of the LB Group service offerings which embraces the full range of accounting, auditing and tax expertise, including corporate finance/planning, forensic accounting, payroll bureau, pensions and investment advice, IT systems and business support. LB Group have offices in Colchester, Chelmsford and East London and are well placed to look after the financial affairs of businesses and private individuals from London through Essex into East Anglia and beyond. LB Group…


  • 58, ST. CHRISTOPHER ROAD, CO4 0NB COLCHESTER | Phone : 01206 284100

    Whether you want a current account, a loan, or to save at Barclays we can offer what could be good for you. Learn more about what we offer at Barclays.


  • 55, VICTORIA PLACE, CO7 0AD COLCHESTER | Phone : +44 (0) 870 0011226

    In 1968 National Provincial Bank (est.1833) and Westminster Bank (est.1836), merged as National Westminster Bank. Together these banks could trace their history back down the centuries through a lineage of prestigious constituents, dating back to the 1650s. The announcement completely surprised the City and the public, but to both banks the advantages were apparent - the merger enhanced balance sheet strength, created opportunities to streamline the branch networks and enabled greater investment…


  • NATIONAL WESTMINSTER HOUSE, 100, THE CRESCENT, CO4 9YQ COLCHESTER | Phone : +44 (0) 870 0011226

    graduate banking, private banking, business banking, account, bank account, savings guide, nvestment management, manufacturing fund, taxes, pensions, isas, loans, mortgages, commercial loans


  • 7, DOUBLEDAY CORNER, CO6 1NJ COLCHESTER | Phone : +44 (0) 870 0011226

    The Switch debit card extended the electronic transfer of money to point of sale in 1988. In the 1990s financial services markets world-wide underwent massive change and in response the bank refocused its activities, exiting from a number of markets and adopting the title of NatWest. In March 2000, The Royal Bank of Scotland Group completed the acquisition of NatWest in a £21 billion deal that was the largest take-over in British banking history. NatWest is now part of one of the world's largest…


  • 39-41 HIGH STREET, CO5 8QA COLCHESTER | Phone : 0845 072 3333

    Wherever you want to get to in life, Lloyds TSB have a range of bank accounts and personal financial services to suit you


  • 10, YORICK ROAD, CO5 8HX COLCHESTER | Phone : 01206 284100

    Whether you want a current account, a loan, or to save at Barclays we can offer what could be good for you. Learn more about what we offer at Barclays.


  • SHRUB END POLICE STATION, JOHN KENT AVENUE, CO2 9HE COLCHESTER | Phone : 01206 762412

    fraud, police, traffic, victims, prevention, counter terrorism, crime prevention, reporting crime, crime, domestic violence, police station, protect


  • STANWAY MAJOR INVESTIGATION ROOM, NEW FARM ROAD, CO3 0PG COLCHESTER | Phone : +44 (0) 1206 762122

    crime, fraud, reporting crime, police, traffic, prevention, counter terrorism, crime prevention, victims, domestic violence, police station, protect


  • PO BOX 6416, CO4 0ZP COLCHESTER | Phone : (01206) 501938

    Swift Investigation Services provide a wide range of specialist services ensuring total confidentiality, discretion and integrity at all times. With backgrounds of military intelligence, the police and the insurance industry, all of our team members and associates are very highly trained professionals with many years of experience in their individual field of expertise. All Swift Investigators follow a strict code of ethics, as laid down by the Association of British Investigators, our…

 

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