/financial crime

News and resources on financial crime, including fraud, scams, Anti Money Laundering and Know Your Customer.
UK payment fraud losses show decline

UK payment fraud losses show decline

UK Finance has re-iterated its call for cross-sector action to tackle criminal gangs perpetrating large scale fraud in the UK, as figures for the first half of 2022 show that a total of over £609.8 million was stolen through scams.

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