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  • Fraud Prevention
  • Payment
  • United Kingdom

FCA launches Firm Checker against financial fraud

Financial Conduct Authority (FCA) launches Firm Checker, a new tool presented as a simple tool to help consumers verify the authenticity of financial companies and thus fight against scams, including transfers, in investment and pensions in the UK. This case of very specific use highlights the major challenges of improving the fight against fraud, and the involvement of national and international bodies.

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