United Kingdom: NCA investigation into Russian Coms over alleged enabling of scam calls and financial losses
Progress
Current status
in force
01 Aug 2024 in force
Scope
Implementers
United Kingdom
Policy Area
Data governance
Policy Instrument
Cybersecurity regulation
Regulated Economic Activity
platform intermediary: other
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Issued ruling in NCA investigation into Russian Coms over scam calls and financial losses
On 1 August 2024, the National Crime Agency (NCA) issued information following its investigation into Russian Coms over scam calls and financial losses. In particular, the NCA has shut down Russian Coms, holding it responsible for 1.8 million scam c…
SourceEvent type
investigation
Action type
ruling
Government branch
executive
Government body
other regulatory body