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Index/Topics/UK law enforcement activity

UK law enforcement activity

Intensified UK law enforcement activity targeting cyber- and financial crime

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Jan 31, 2026
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How do cybercriminals convert stolen tax refunds into untraceable cash or cryptocurrency?

usually begin by converting stolen tax refunds—often obtained as bank account access or direct-payment redirections—into through a mix of rapid swaps, mixers, and fragmented transfers to obfuscate ori...

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