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News

MP calls on prepaid card issuers
Prepaid card regulation called for to combat illegal activity
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Inside a Fraud Factory
Latest conviction shows insight into the work of a London tax fraud gang.
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Gambling Due Diligence Questioned
The UK Gambling Commission responds to criticism over Antigua inclusion
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World Cup Fraud
How the World Cup is affecting the ticketing, retail, gaming and prepaid sectors.
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192business shortlisted for EGR Award
192business make the shortlist for fraud and compliance solution of the year award.
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Latest News
MP calls on prepaid card issuers

Inside a Fraud Factory

Gambling Due Diligence Questioned

World Cup Fraud

192business shortlisted for EGR Award

Money launderers sentenced for prepaid card fraud

Money Laundering Prevention- Euro note withdrawn