City of London pilots national fraud project / The Register, 6 June 2008
http://www.theregister.co.uk/2008/06/06/national_fraud_project_pilot/
"The City of London Police will pilot a national fraud project which will enable banks to report e-crime. The force, which covers the capital's financial Square Mile and several hundred international banks, is taking the lead in setting up a national fraud reporting centre."