Articles with tag: money mules. fraud

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

12 Aug 2019 | Digital Identity, Security & Online Fraud

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