Fraud
Industry News
The report outlines the work of the NECC and its partners throughout the period.
Key activities of the NECC in the period include:
➡️Supporting the first Unexplained Wealth Order in Ireland;
➡️Launching the Fraud Targeting Cell in collaboration with City of London Police;
➡️Contributing legislative and policy recommendations to the Home Office aimed at reducing economic crime; and
➡️Supporting the Joint International Crime Centre to design a UK Silver Notice framework following the introduction of the Interpol Silver Notice.
✅As the threat of economic crime, and in particular fraud, continues to grow, firms should review the NECC’s publications to ensure they are aware and responsive to the evolving risks they face.
