Dedicated Card and Payment Crime Unit: Difference between revisions
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imported>Doug Williamson (Create page. Sources: linked pages and DCPCU webpage https://www.financialfraudaction.org.uk/police/advice/) |
imported>Doug Williamson (Add link.) |
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The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK. | The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK. | ||
The unit responds to investigations on a nationwide basis including those involving: | The unit responds to investigations on a nationwide basis including those involving: | ||
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* [[CEO fraud]] | * [[CEO fraud]] | ||
* [[Forgery]] | * [[Forgery]] | ||
* [[Fraud Advisory Panel]] | * [[Fraud Advisory Panel]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Insider]] | |||
* [[Misrepresentation]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Software robot]] | * [[Software robot]] | ||
* [[Unit]] | |||
* [[United Kingdom]] | * [[United Kingdom]] | ||
[[Category:Accounting,_tax_and_regulation]] | |||
Latest revision as of 02:13, 27 December 2022
UK fraud prevention.
(DCPCU).
The UK's Dedicated Card and Payment Crime Unit is a special police unit comprising police officers drawn from the City of London and Metropolitan Police forces.
The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK.
The unit responds to investigations on a nationwide basis including those involving:
- Cash machine fraud
- Insiders
- Card-not-present fraud
- Organised criminal groups/factories
