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All the latest National Crime Agency news
February 1, 2022
Labour hits out at government handling of covid loan fraud
Michael Lloyd
February 12, 2021
P2P is ‘number two target’ for money launderers
Kathryn Gaw
January 26, 2021
NCA senior officer warns of “substantial” Covid loan scheme fraud
Michael Lloyd
January 25, 2021
Banks begin freezing accounts suspected of bounce back loan fraud
Michael Lloyd
November 5, 2020
Three people arrested after being accused of bounce back loan fraud
Michael Lloyd