Tag: Crime agencies ask trade to share details of fraud

Crime agencies ask trade to share details of fraud

Fraud prevention agencies have combined forces to study the extent of the issue in the travel industry and are asking the trade to help with research. Prevention of Fraud in Travel (PROFiT), Fraud Intelligence Network (FIN), City of London Police and National Fraud Intelligence Bureau (NFIB) are carrying out a case study on payment fraud. […]