Fraud reporting flaws hamper policing


Former fraud detective Suzanne Raftery has warned that refunding victims of fraud could discourage people from reporting scams to the police. Ms Raftery, who now runs cybercrime and investigations firm Requite Solutions, says banks are failing to pass on sufficient information to Action Fraud and reports are not standardised, making it harder to investigate the crimes.

The Daily Telegraph, Money, Page: 8

Related Posts

Scam warning over COVID-19

With warnings that criminals may be using anxiety and uncertainty over COVID-19 to attempt to defraud people, Action Fraud has revealed that it has re...