Tag: Metropolitan Police
Digesting the digits – cashless doubts, European expansion and Neosurf growth
From tech to regulation, the world of payments is constantly evolving and staying up to date with the latest developments can provide a significant...
Met Police conduct UK’s largest crypto seizure following AML lead
Specialist detectives from London’s Metropolitan Police have seized cryptocurrency assets worth over £114 million, as part of a wider investigation into money laundering offences.
The...
UK Card Crime Unit continues Europol cross-border collaboration
UK Finance has declared that its ‘Dedicated Card and Payment Crime Unit’ (DCPCU) will continue to cooperate with Europol, the European Union’s police intelligence...
Industry-backed police unit double downs on fraudsters
According to the latest figures from trade association UK Finance, a total of 13 organised crime groups were uncovered by the Dedicated Card and...
