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The NCA has obtained a freezing order stopping the sale of 17 addresses as part of an ongoing investigation into a Leeds businessman with suspected links to serious organised criminals.
National policing strategy sets a number of technological ambitions for the next decade, placing a particular emphasis on collaborative working and building common standards or frameworks
A police boss has declared war on “despicably heartless” fraudsters after victims in North Wales were tricked out of nearly £9 million.
UK companies will be expected to keep their corporate compliance programmes under review to ensure that they are "genuinely proactive and effective", according to new guidance published by the Serious Fraud Office (SFO).
The Government has announced a new increased funding package of more than £1 billion for the police.
The UK anti-fraud agency has posted an official notice detailing for the first time part of the vast wealth acquired by Gulnara Karimova (pictured below), the hugely controversial daughter of Islam Karimov, the long-serving former president who died after a stroke in 2016.
A joint review between the City of London Corporation and the City of London Police was launched into Action Fraud and the National Fraud Intelligence Bureau.
Action Fraud is the reporting centre for fraud and cyber crime committed in England, Wales and Northern Ireland.
Today’s statistics show crime is increasing nationally and locally. The West Midlands Police force area has seen total recorded crime (excluding fraud) rise by 7%, compared to a 5% rise (excluding fraud) across England and Wales.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014