Organised Crime : Rise in fraud by professional criminal gangs

19 Aug 2018 9:41 PM | Anonymous member (Administrator)

2018 continued to see a rise in alleged fraud being conducted by professional criminal gangs, with the KPMG Fraud Barometer finding that this category of fraudster accounted for 90 cases totalling over £200 million in the first half of the year.

https://home.kpmg.com/uk/en/home/insights/2018/08/rise-in-fraud-by-professional-criminal-gangs.html

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