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Discover all the Company news on National Crime Agency and other articles related to National Crime Agency in The
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The National Crime Agency (NCA) has announced that it ceased the operations of Russian Coms, a platform leveraged by criminals to defraud victims globally.
online fraud, identity fraud, payment fraud, fraud platform, data protection
Revolut has attracted scrutiny from the UK’s Financial Conduct Authority over red-flag accounts that were restricted by the National Crime Agency.
compliance, regulation, fraud management, Account fraud, mobile banking, online banking, digital banking