@NCA_UKFIU: 🎄 Let’s enjoy a #FraudFreeXmas 🎄 Action Fraud has launched a Christmas campaign, revealing 12 fraud types to look out for throughout the festive season. Today, we’re focusing on romance fraud. Read more in SARs in Action Issue 20:

FIUs
16 december 202427 december 2024
door @NCA_UKFIU

🎄 Let’s enjoy a #FraudFreeXmas 🎄 Action Fraud has launched a Christmas campaign, revealing 12 fraud types to look out for throughout the festive season. Today, we’re focusing on romance fraud. Read more in SARs in Action Issue 20: https://t.co/Br3T4xV3Le#12Frauds pic.twitter.com/aS3x51R0YV Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning,
> 📅 ADVERTEER HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg).

@NCA_UKFIU: 🎄 Let’s enjoy a #FraudFreeXmas 🎄 Action Fraud has launched a Christmas campaign, revealing 12 fraud types to look out for throughout the festive season. Today, we’re focusing on romance fraud. Read more in SARs in Action Issue 20:

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