NCA’s UKFIU SARs in Action (Mar 26) warns UK victims are losing millions to scams, with 143 payment diversion fraud cases averaging £82,000 per victim and crypto fraud reaching 12.6M online impressions

The issue also features the Crypto Dream Scam Nightmare campaign warning of crypto investment fraud, reaching millions through social media and advising victims to verify platforms via the FCA Firm Checker and report to Report Fraud. Money laundering in social housing is addressed, emphasizing the need for robust AML compliance and vigilance by housing associations and professional enablers. Updates on international cooperation through CARIN showcase asset recovery collaboration across 60+ jurisdictions. Practical guidance is provided on updating SAR Portal contacts…