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City of London Police Courier Fraud Crime and Courts Act 2013 Crime Survey for England and Wales Crown Prosecution Service FCA Financial Conduct Authority Fraud Fraudsters Her Majesty's Revenue & Customs High Harm Crime HMRC Home Office Investment Fraud National Crime Agency National Economic Crime Centre NCA NECC News Payment Diversion Fraud Police Police and Crime Commissioners Police Scotland Police Service of Northern Ireland Pro-Activ Publications Project OTELLO Regional Organised Crime Units Risk Xtra Serious Fraud Office TheSecurityLion

Fraudsters targeted in Project OTELLO national law enforcement campaign

James ShukerFebruary 5, 2020
The National Economic Crime Centre (NECC) in collaboration with the City of London Police is spearheading a campaign targeting fraudsters responsible for duping members of the public and businesses out...
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