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OCG: Banking industry-funded fraud squad prevents and disrupts £31.2m of fraud in 2019

15 Mar 2020 11:11 PM | Jo Buckley (Administrator)

A specialist police unit funded by the banking and finance industry prevented £31.2 million of fraud and disrupted 23 Organised Criminal Groups (OCGs) in 2019, new figures reveal.

https://www.finextra.com/pressarticle/81783/banking-industry-funded-fraud-squad-prevents-and-disrupts-312m-of-fraud-in-2019


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