by Jyotsna Bucktowar | Nov 15, 2023
The force recognises and celebrates notable accomplishments in the ongoing battle against fraud and financial crimes highlighting the City of London Police’s efforts to raise awareness and combat fraudulent activities…
by AdrianaAMLP | Oct 15, 2021
Payment Diversion Fraud (PDF) is a key example calculated crime. PDF, also known as Business Email Compromise (BEC) or Mandate Fraud, involves criminals impersonating others, creating or amending invoices and diverting payments to bank accounts under their own...
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