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Forces applaud Banking Protocol for 'significant impact' on borderless crime

'Staying one step ahead' prevents more than £40m fraud losses.

Banking Protocol: Close cooperation between the industry and law enforcement

Banking Protocol: Close cooperation between the industry and law enforcement

Date - 23rd December 2018
By - Nick Hudson - Police Oracle
The national rollout of a ground-breaking rapid response scheme is “standing in the way” of almost £40 million of attempted fraud. The Banking Protocol has led to more than 360 arrests – in a partnership project closely...
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