The U.K.’s Dedicated Card and Payment Crime Unit, a specialized police unit funded by the banking and finance industry, dismantled 13 organized crime groups in the first half of this year, or more ...
British law enforcers are celebrating a major haul after arresting hundreds and seizing millions of pounds’ worth of cash and assets in their latest crackdown on fraud. Coordinated by the National ...
U.K. police recovered over 61,000 Bitcoin, worth around £5 billion, in the country's largest-ever confirmed cryptocurrency seizure. Zhimin Qian, described as the 'crypto queen,' has been jailed for 11 ...
Merseyside Police warn of fraud by abuse of position after victims lost more than £821,000 in trust-based scams.