![Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence](https://www.amlintelligence.com/wp-content/uploads/2020/12/167_REVOLUTCON_I1-816x622.jpg)
Daughter of wealthy South African property tycoon using Icelandic and UK identities arrested on suspicion of using Revolut to launder money - AML Intelligence
![Senior police officer says Action Fraud doesn't give police cases they should investigate | This is Money Senior police officer says Action Fraud doesn't give police cases they should investigate | This is Money](https://i.dailymail.co.uk/1s/2019/10/04/15/19302160-0-image-a-42_1570200887101.jpg)
Senior police officer says Action Fraud doesn't give police cases they should investigate | This is Money
![Cops, Cash and Fraudsters -... : BBCNEWS : March 15, 2023 3:30am-4:00am GMT : Free Borrow & Streaming : Internet Archive Cops, Cash and Fraudsters -... : BBCNEWS : March 15, 2023 3:30am-4:00am GMT : Free Borrow & Streaming : Internet Archive](https://archive.org/download/BBCNEWS_20230315_033000_Cops_Cash_and_Fraudsters_-.../BBCNEWS_20230315_033000_Cops_Cash_and_Fraudsters_-....thumbs/BBCNEWS_20230315_033000_Cops_Cash_and_Fraudsters_-..._000058.jpg)
Cops, Cash and Fraudsters -... : BBCNEWS : March 15, 2023 3:30am-4:00am GMT : Free Borrow & Streaming : Internet Archive
![Beware the two-step bank fraud that is fleecing savers of every penny in their accounts - Mirror Online Beware the two-step bank fraud that is fleecing savers of every penny in their accounts - Mirror Online](https://i2-prod.mirror.co.uk/incoming/article26122606.ece/ALTERNATES/s1200d/0_unnamed-1.jpg)
Beware the two-step bank fraud that is fleecing savers of every penny in their accounts - Mirror Online
City Of London Police | Joint Fraud Taskforce calls on public's help to catch eight wanted fraudsters responsible for more than £1 million in losses
![Exclusive: City of London Police's asset forfeitures jump by 3,600 per cent as priority shifts to higher-value fraud Exclusive: City of London Police's asset forfeitures jump by 3,600 per cent as priority shifts to higher-value fraud](https://www.cityam.com/wp-content/uploads/2020/03/Action-Fraud-image-credit-City-of-London-Police-scaled.jpg)