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The new group seeks to spearhead interagency coordination in tackling growing fraud.
Tony McClements says the Labour administration should seek out advice from experts with practical experience of investigating fraud.
Economics Committee says ASIC’s lack of early regulatory intervention has harmed consumers and investors, and calls for a companies regulator and separate financial conduct authority.
Halle tells GRIP about the people he’s met, their time served in jail, and more effective ways to create a culture of honesty.
Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
Increasing numbers of UK homebuyers have been targeted and tricked into sending their property deposit to fraudsters.
Tony McClements laments the UK Government’s failure to take on the fraudsters and argues the value of deterrence must be shown.