Compliance & Anti-Financial Crime
Leadership | Insight | Network

Financial Crime, Technology

UK police’s national fraud reporting service scrapped following damning investigation

By Elizabeth Hearst for AMLi

The UK police’s national fraud reporting service is to be scrapped following a damning exposé by British press.

Action Fraud, will be replaced by an “improved national fraud and cybercrime reporting system” as the body reels from a recent investigation by the Times.

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!