£2.5K saved from fraudsters: How APH Accountants stopped a fraudulent payment before it was sent

APH Accountants has been serving clients for over 15 years, growing to a team of 11 and supporting more than 650 clients. APH has been praised for clear, transparent pricing and awarded multiple times for customer satisfaction. Here's how they caught a fraudulent payment before it was sent.

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April 1, 2025
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Telleroo (Firm Reference 902767) is an agent of Moorwand (Firm Reference 900709). Moorwand is authorised by the Financial Conduct Authority (FCA) Firm Reference 902767, under the Electronic Money Regulations 2011 and the Payment Services Regulations 2017. Telleroo distributes electronic money issued by Moorwand and can provide other payment services on behalf of Moorwand. Moorwand holds all relevant client funds in a safeguarded account at ClearBank Ltd (Firm Reference 754568), regulated by the Prudential Regulation Authority and the FCA.

Give us a call: 0203 6334 810

St Mary's Court, Amersham, Buckinghamshire,
England, HP7 0UT

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