Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Fraud, Regulatory, UK

NEWS: UK’s NCA prevented 260k scams in 2024, fraud identified as key priority

By PAUL O’DONOGHUE, Senior Correspondent

THE UK’s National Crime Agency (NCA) prevented 260,000 fraud actions last year, as it increased its focus on disrupting financial crime.

The organization also confirmed that cracking down on online fraud and AI-enabled scams have been identified as key areas for improvement.

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