If false or inaccurate information is provided and fraud or money laundering is identified, details will be passed to fraud prevention agencies and or Law enforcement agencies. Law enforcement agencies may access and use this information. We and other organisations may also access and use this information to prevent fraud and money laundering, for example when:
We and other organisations may access and use from other countries the information recorded by fraud prevention agencies. Yorkshire Building Society and its subsidiary companies share information for fraud prevention purposes.
The fraud prevention agencies we use include:
Yorkshire Building Society is one of the largest building societies in the UK. We offer a range of financial products and services including: savings & investment accounts, insurance products, loans, mortgages and more.
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Yorkshire Building Society is authorised and regulated by the Financial Services Authority (FSA).