Law Enforcement

Cracking Down on Online Fraud: What Law Enforcement Is Doing to Stop Fraudsters


Case Study

In the most recent episode of Ravelin's Fraud Academy Podcast, Ravelin CMO Gerry Carr talks with the Dedicated Card and Payment Crime Unit (DCPCU) about what the DCPCU is doing to investigate and prosecute fraudsters both in the UK and abroad. The DCPCU is made up of both London Metropolitan and City police officers and is sponsored by the UK banking industry. They investigate with an aim to prosecute offenders of three types of fraud: card not present (CNP), social engineering, and staff insiders.

To listen to this episode of the Ravelin Fraud Academy Podcast, click the "Listen Now" button below, which links to Ravelin's website.

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