i-law

Fraud Intelligence

UK government sets up new anti-fraud taskforce

The British government is launching a new regulatory, business and law enforcement taskforce to crack down on the more than 5 million frauds perpetrated annually in the UK. This Joint Fraud Taskforce will bring together the City of London Police, the National Crime Agency, Financial Fraud Action UK, the Bank of England, fraud prevention body Cifas, plus bank and credit card companies.

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