Tag: law

How to POCA Hole in Telecoms Crime

15 Aug 2016

We can stop fraud by using the law to confiscate proceeds. Join our campaign to make full use of the UK Proceeds of Crime Act (POCA) and set a precedent that other nations could follow.

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The Commsrisk Global Fraud Dashboard

Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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