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News and resources on financial crime, including fraud, scams, Anti Money Laundering and Know Your Customer.

UK payment fraud losses show decline

UK Finance has re-iterated its call for cross-sector action to tackle criminal gangs perpetrating large scale fraud in the UK, as figures for the first half of 2022 show that a total of over £609.8 million was stolen through scams.

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UK payment fraud losses show decline

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