Dedicated Card and Payment Crime Unit and Deferred payment credit: Difference between pages

Latest revision as of 08:21, 19 August 2021

Credit - retail - consumer credit.

Deferred payment credit is a form of consumer credit in which goods are supplied on "buy-now-pay-later" terms.

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-''UK fraud prevention''.
+''Credit - retail - consumer credit.''
-(DCPCU).
+Deferred payment credit is a form of consumer credit in which goods are supplied on "buy-now-pay-later" terms.
-The UK's Dedicated Card and Payment Crime Unit is a special police unit comprising police officers drawn from the City of London and Metropolitan Police forces.
-The unit is fully sponsored by the banking industry, and supported by bank investigators and case support staff who have an ongoing brief to help stamp out organised card and cheque fraud across the UK.
+== See also ==
+* [[Credit]]
+* [[Financial Conduct Authority]]
-The unit responds to investigations on a nationwide basis including those involving:
+* [[Prime]]
+* [[Retail]]
-*Cash machine fraud
+* [[Sub-prime lending]]
-*Insiders
-*Card-not-present fraud
-*Organised criminal groups/factories
-==See also==
-* [[CEO fraud]]
-* [[Forgery]]
-* [[Fraud Advisory Panel]]
-* [[Fraudulent trading]]
-* [[Insider]]
-* [[Misrepresentation]]
-* [[Segregation of duties]]
-* [[Serious Fraud Office ]]
-* [[Software robot]]
-* [[Unit]]
-* [[United Kingdom]]
 [[Category:Accounting,_tax_and_regulation]]
+[[Category:The_business_context]]
+[[Category:Compliance_and_audit]]
+[[Category:Ethics]]
+[[Category:Identify_and_assess_risks]]
+[[Category:Manage_risks]]
+[[Category:Risk_frameworks]]
+[[Category:Risk_reporting]]