The Dedicated Card and Payment Crime Unit (DCPCU) is a unique pro-active police unit, with a national remit, formed as a partnership between Financial Fraud Action UK, the City of London Police and the Metropolitan Police together with the Home Office. It is fully sponsored by the cards and banking industries, with an on-going brief to investigate, target and, where appropriate, arrest and seek successful prosecution of offenders responsible for card, cheque and payment fraud crimes. It is headed up by a Detective Chief Inspector and comprises officers from the Metropolitan and City of London police forces who work alongside banking industry fraud investigators and support staff.
Established in April 2002, the Unit is fully sponsored by the card and retail banking industries. It was created in response to a rapid growth in payment card crime between 1999 and 2001, which experts attributed to the growth of organised crime in this area and the lack of a dedicated police investigatory capacity.
The DCPCU’s national remit is to identify and target the organised criminal gangs responsible for attacking the payment industry.