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Search Keyword dcpcu

Total: 192 results found.

Page 3 of 10
Tags: [dcpcu]  ...
Thursday, 14 February 2013
Tags: [dcpcu, vishing]  ...
Saturday, 09 February 2013
Tags: [atm skimming, ticket machine skimming, dcpcu]  ...
Friday, 14 December 2012
Tags: [dcpcu, claw, cash trap, internal cash trap, cash trapping]  ...
Tuesday, 27 November 2012
Tags: [dcpcu, claw, internal cash trap, cash trapping]  ...
Thursday, 22 November 2012
Tags: [dcpcu, cheque fraud]  ...
Monday, 22 October 2012
Tags: [dcpcu]  ...
Friday, 28 September 2012
Tags: [Dcpcu]  ...
Thursday, 27 September 2012
Tags: [dcpcu]  ...
Tuesday, 24 July 2012
Tags: [vishing,dcpcu]  ...
Wednesday, 23 May 2012
... the case for the dedicated card and payment crime unit (DCPCU), a specialist police unit sponsored by the banking industry, said the case should send out a clear message to ...   ...
Wednesday, 31 October 2018
... Dedicated Card and Payment Crime Unit (DCPCU). Following their probe, Hussain — of William Morley Close — pleaded guilty to seven counts of fraud by false ...    ...
Wednesday, 17 October 2018
... fraud was spotted by internal investigators at Barclaycard and then referred to the Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit sponsored by the finance industry which targets ...
Thursday, 06 September 2018
UK Card Crime Unit Scores Another Win With New Figures PaymentsCompliance The Dedicated Card and Payment Crime Unit (DCPCU) was established in 2002, and this latest set of figures brings ...
Friday, 17 August 2018
... a major problem and the DCPCU continues to target criminal gangs involved in this kind of fraud,' he says. 'Working closely with the banking industry and our law enforcement partners across the world, ...
Tuesday, 24 July 2018
... Unit (DCPCU). Nine search warrants were executed across the country, resulting in four interviews under caution and two arrests – one in Bolton and another in ...    ...
Wednesday, 20 June 2018
... Unit (DCPCU). Nine search warrants were executed across the country, resulting in four interviews under caution and two arrests – one in Bolton and another in ...    ...
Wednesday, 20 June 2018
... officers from the Dedicated Card and Payment Crime Unit (DCPCU) believe he would have taken as much as £4.5million a year if he was not caught. They calculated this figure by multiplying the number of ...
Thursday, 10 August 2017
... better protect us from fraudsters,” said Tony Blake, senior fraud prevention officer, Dedicated Card and Payment Crime Unit (DCPCU). A report from law firm Paul ...  ...
Friday, 17 March 2017
The Register Online scammers speed up: Hit gold every 15 seconds The Register Tony Blake, Senior Fraud Prevention Officer, DCPCU (Dedicated Card and Payment Crime Unit), said: “Many people ...
Tuesday, 20 September 2016
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