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... is wanted by The Dedicated Card and Payment Crime Unit (DCPCU) for conspiracy to defraud after compromising over one hundred customer bank accounts. Alexia ThomasNCA. Bayo Lawrence Anoworin, 41, from Lagos, ... ...
Tuesday, 19 July 2016
getwestlondon Ealing bank insider among fraudsters who stole more than £400k from wealthy customers getwestlondon Investigator Paul Blumson, of the DCPCU, said: "This was a highly organised ...
Monday, 13 June 2016
... Dedicated Cheque and Plastic Crime Unit (DCPCU), a banking industry-sponsored special police unit, the partnership aims to support the police in their fight against crime and ...   ...
Monday, 18 April 2016
... from the Dedicated Card and Payment Crime Unit (DCPCU), has issued a warning to potential victims to never hand over sensitive details from a cold caller, even it ...  ...
Friday, 01 January 2016
... (DCPCU), a special police unit with officers drawn from the City of London Police and the Metropolitan Police Service, Financial Fraud Action UK (FFA UK) - the body responsible for the ...  ...
Wednesday, 14 October 2015
South Wales Argus Three of Newport fraud gang sent to prison pictured South Wales Argus Detective Constable Denise Hughes, who led the investigation for the DCPCU, a special unit drawn ...
Saturday, 19 September 2015
... before handing the case over to the DCPCU. Nine accounts in total fell victim to the gang with a total of £22,450 being stolen from eight accounts. Most ...  ...
Monday, 07 September 2015
... then passed to the DCPCU – a special police unit. Det Con Mark Yellop, lead investigator, said: 'We are delighted to have completely dismantled this callous ...  ...
Saturday, 05 September 2015
... unit [DCPCU], identity document fraud prevention, art and antiques, controlling the supply of equipment needed to create counterfeit documents, complex fraud/volume ...  ...
Wednesday, 05 August 2015
Croydon Advertiser Police arrest boy, 17, and hunt two women after town centre bank staff tricked ... Croydon Advertiser The Dedicated Card and Payment Crime Unit (DCPCU), a specialist ...
Monday, 13 July 2015
expressandstar.com £23.6m lost to bank account fraud expressandstar.com The drive is backed by the Dedicated Card and Payment Crime Unit (DCPCU), the specialist police unit funded by the ...
Monday, 22 June 2015
... and Payment Crime Unit (DCPCU) said: “The DCPCU launched an investigation after a bank account was compromised in July 2014 and an associated debit card misused a month later. “Close to ...  ...
Friday, 12 June 2015
... the ITV documentary revealed how the police “Dedicated Cheque and Plastic Crime Unit” (DCPCU) seized £6.5 million worth of stolen and fake cheques...    ...
Sunday, 07 June 2015
... the police “Dedicated Cheque and Plastic Crime Unit” (DCPCU) seized £6.5 million worth of stolen and fake cheques. The sophisticated gang, who ...    ...
Friday, 15 May 2015
B&C Distributor London bank advisor convicted B&C Distributor A search of Ali's house by the Dedicated Cheque and Plastic Crime Unit (DCPCU) uncovered invoices that matched the ...
Thursday, 12 February 2015
Times Series Fraudsters found guilty of stealing more than £120k Times Series Ali's details were passed to the Dedicated Cheque and Plastic Crime Unit (DCPCU) – the police unit sponsored ...
Wednesday, 11 February 2015
... Crime Unit (DCPCU), a special police unit working alongside industry fraud investigators, the scammers have two main ways of operating. The first is known as ...  ...
Saturday, 07 February 2015
Channel 4 News Brits conned out of nearly £24m in phone scams IN ONE YEAR The Register The DCPCU and other police units, along with financial firms, will be kicking off a national advertising ...
Wednesday, 03 December 2014
Phone fraudsters con savers out of £23.9m Financial Times Perry Stokes, head of the Dedicated Cheque and Plastic Crime Unit (DCPCU), a specialist policing unit, said: “Always be on your ...
Tuesday, 02 December 2014
... (DCPCU) – the police unit sponsored by the banking industry – and after an extensive investigation the full extent of his crimes were revealed. When he was finally tracked down and ...  ...
Saturday, 15 November 2014
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