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National Crime Agency

UK pounds dry on washing line pegs- financial metaphor
February 12, 2021

P2P is ‘number two target’ for money launderers

Kathryn Gaw

fraud
January 26, 2021

NCA senior officer warns of “substantial” Covid loan scheme fraud

Michael Lloyd

Wooden blocks with the word Fraud and man. Cheating white-collar . The crime. Theft of another's property. Anti-corruption in the financial sector. Deception and abuse of trust.
January 25, 2021

Banks begin freezing accounts suspected of bounce back loan fraud

Michael Lloyd

arrest
November 5, 2020

Three people arrested after being accused of bounce back loan fraud

Michael Lloyd

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