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Household Finances: 16 Million Brits Failing To Keep Up With Regular Bills

Stopping fraud before it starts

The Fraud Strategy team put all the tools to work to stop a recent large scale fraud attempt. Early detection tools empowered the team to prevent a fraud

Implement behavioral biometrics to stop money mules, says UK s financial regulator

The FCA looked at new and established payments service providers and electronic money institutions, focusing on how firms are protecting against mule activity.

How the CPS is keeping up with the criminals

How the CPS is keeping up with the criminals
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

UK Gov Launches Review of Disclosure, Fraud Offences

UK Gov Launches Review of Disclosure, Fraud Offences
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

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