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A specialist police unit funded by the banking and finance industry prevented £31.2 million of fraud and disrupted 23 Organised Criminal Groups (OCGs) in 2019, new figures reveal.
The NECC, in conjunction with the FCO and the DfID, has published an alert on the illicit finance risks associated with South Sudan.
Met Police commissioner has called for legislative framework to govern police use of new technologies, while defending the decision to use live facial recognition technology operationally without it
West Midlands Police and Crime Commissioner has agreed to deliver a range of services for Warwickshire Police.
Law firms have called for reform of the Serious Fraud Office (SFO) today after three former Barclays executives were cleared of financial crisis-era fraud to save the bank.
CRIMES of fraud are now so "sophisticated" that they're becoming harder to combat, Fife's top cop has admitted.
We have been made aware of a fraudulent website using our name.
Victims of fraud and cyber crime are being “let down” by the current system, according to the West Midlands' top police chief.
West Midlands PCC, West Midlands Police and the FSB are running a one day intensive cyber boot camp to get your business cyber protected! – 24 March 2020
West Midlands Police and Crime Commissioner David Jamieson has taken the decision to extend Chief Constable Dave Thompson’s contract by a further two years, to give continuity of leadership through and past the Commonwealth Games. The PCC made the announcement at his Strategic Policing and Crime Board this morning.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014