UK facing a ‘tsunami’ of fraud - expert claims UK has created a ‘haven for fraudsters’ in damning analysis - AML Intelligence
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UK facing a ‘tsunami’ of fraud – expert claims UK has created a ‘haven for fraudsters’ in damning analysis

By Elizabeth Hearst for AMLi

An expert has warned that the UK will face a worse threat from fraud now than during the global economic crash of 2008.

Chair of the Fraud Advisory Panel, David Clarke issued a chilling statement to MPs, warning that the UK will see a “major tsunami” of fraud in the coming years.

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