by Jyotsna Bucktowar | Sep 26, 2025
Digital wallet fraud is a rapidly growing financial crime where criminals add stolen bank card details to mobile wallet apps without the cardholder’s knowledge. Fraudsters are able to exploit the verification process linking a card to a digital wallet. Once the stolen...
by AdrianaAMLP | Jul 30, 2025
The NECC also prioritised legislative input, research partnerships, and capability building to future‑proof the UK’s economic crime response, while strengthening asset denial measures and welcoming new leadership to drive illicit finance. It supported over 1,200...
by AdrianaAMLP | Sep 13, 2024
The report identifies the ability to share and leverage data with banks and other key private sector counterparts as a key determinant of future success. It cites existing partnerships with crypto analysis specialists that are starting to uncover many previously...
by Jyotsna Bucktowar | Mar 27, 2024
High value seizures included an £80,000 Porsche by Lancashire Police, a £70,000 BMW by the North West Regional Organised Crime Unit, and a £15,000 Rolex watch, alongside $33,200(USD), £15,75…
by Jyotsna Bucktowar | Dec 8, 2023
This Red Alert is issued by the NECC, a multi-agency unit in the NCA, OFSI and FCDO working in conjunction with law enforcement and financial sector partners as part of JMLIT with the aim of promoting awareness and bringing about preventative action…
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