Saturday, 29 July 2017

Gangs pay teenagers to launder crime cash | News | The Times & The Sunday Times

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According to Cifas, the fraud prevention service, there has been a huge rise in the number of young people involved in “misuse of facility fraud”, where an account, policy or product is misused by the genuine account holder. There were 4,222 cases involving a person under 21 in the first six months of this year, compared with 2,143 cases during the same period last year.

From Gangs pay teenagers to launder crime cash | News | The Times & The Sunday Times

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