According to MPs, the strategy to tackle fraud and economic crime should be overhauled to prevent scammers acting with "impunity”.
The comments from the Treasury have been frank; “Ministers should consider creating a new government department and a new law enforcement agency to get to grips with the issue.” The committee also called for mandatory refunds in push-payment fraud cases. This is where victims transfer money to fraudsters, believing they are from official organisations.
79 Hits
79 Hits
