Tags Dedicated Card and Payment Crime Unit (DCPCU)

Tag: Dedicated Card and Payment Crime Unit (DCPCU)

Anti-Fraud

Banking industry-funded police task force cracks down on coronavirus-related scams

Hackers and scammers have taken advantage of the COVID-19 crisis to launch email and phone scams. But now a police task force funded by the banking industry has set out to deal with the fraudsters.
© Copyright © 2021 RegTech Analyst. All rights reserved.

Download the FREE RegTech100 report

FREE

Download the RegTech100 report for 2023 with details on each solution

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate

50,000+ RegTech leaders get exclusive industry stories delivered every week