The United Kingdom's National Crime Agency (NCA) on Wednesday issued a red alert to the financial sector warning that Russia was using gold to evade sanctions imposed after it invaded Ukraine.
Fraud, money laundering, and other financial crimes are on the rise. There are several reasons for this upward trend, but one of them is clearly the cost of living crisis. The soaring price of energy, other commodities, manufactured goods, and services in the United Kingdom.
Scammers used to buy up batches of consumers' personal details on the dark web in order to target the record numbers of customers shopping and banking online since the pandemic.
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