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British Payment Crime Unit dismantles 13 criminal gangs in first half of 2019

News | Digital Identity, Security & Online Fraud | 12 Aug 2019

The Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 Organised Crime Groups (OCGs) in the first half of 2019.

Dedicated Card and Payment Crime Unit, DCPCU, fraud prevention, UK, payments , money mules. fraud

City police squad foils over EUR 27 mln of fraudulent online scams in six months

News | Digital Identity, Security & Online Fraud | 17 Aug 2018

A specialist police unit backed by the City has foiled over EUR 27 million (GBP 25 million) in fraud cases in the past six months.

city, online fraud, digital identity, Dedicated Card and Payment Crime Unit, UK