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Fraud prevention: Government urged to share 'suckers lists' to fight fraud

08 Jul 2019 10:30 PM | Jo Buckley (Administrator)

Intelligence about individuals featuring on ‘suckers lists’ compiled by fraudsters should be shared between trading standards departments, police forces and financial services businesses, a Westminster thinktank has proposed.

https://www.ukauthority.com/articles/government-urged-to-share-suckers-lists-to-fight-fraud/



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