Crime and Policing

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  • 26 Oct 2020 9:26 AM | Anonymous member (Administrator)

    Fraud affects everyone, from individuals to businesses, organisations and Governments. We all will either have experience of or know people who have been affected by fraud.

    https://www.westmidlands-pcc.gov.uk/wp-content/uploads/2020/10/Fraud-Report-October-20.pdf


  • 19 Oct 2020 11:01 AM | Anonymous member (Administrator)

    An Iranian national who ran a financial services company designed to circumvent financial sanctions on Iran, has been sentenced in the US after being arrested and extradited from the UK.

    https://nationalcrimeagency.gov.uk/news/iranian-who-ran-payment-platform-for-cyber-criminals-arrested-in-uk

  • 19 Oct 2020 10:21 AM | Anonymous member (Administrator)

    A webinar with Professor Nicholas Ryder

    Terrorism can be financed through funds collected both unlawfully and lawfully. In recent years, fraud has become a key catalyst fuelling many terrorism financing methods.

    https://www.rusi.org/event/ctf-online-symposium-no-4-fraud-enabled-terrorism-financing-neglected-dossier#.X4sjbvTWhqQ.twitter


  • 12 Oct 2020 10:44 AM | Anonymous member (Administrator)

    Lisa Osofsky speaking at the Royal United Services Institute, 8 October 2020

    https://www.sfo.gov.uk/2020/10/09/future-challenges-in-economic-crime-a-view-from-the-sfo/


  • 11 Oct 2020 4:49 PM | Anonymous member (Administrator)

    In the following article Richard Sallybanks and Umar Azmeh look at the flurry of recent charging decisions from the Serious Fraud Office.

    https://www.bcl.com/the-sfo-clearing-the-backlog/?utm_source=Mondaq


  • 11 Oct 2020 4:32 PM | Anonymous member (Administrator)

    Data is now at the heart of every investigation, but as well as offering opportunity to improve the service for victims of crime, it can also hinder it.

    https://policinginsight.com/features/solving-data-challenges-across-law-enforcement/#.X34lBgItcLc.twitter


  • 11 Oct 2020 4:30 PM | Anonymous member (Administrator)

    MPs have backed the latest stage of a bill to allow undercover agents to commit crimes on operations.

    https://www.bbc.co.uk/news/uk-politics-54421482


  • 04 Oct 2020 9:05 PM | Anonymous member (Administrator)

    The UK’s National Crime Agency has joined other institutions in warning on the risk of emergency taxpayer-backed loans for small business being targeted by criminals.

    https://uk.finance.yahoo.com/news/bounce-back-loan-covid19-fraud-national-crime-agency-104126514.html?soc_src=social-sh&soc_trk=tw


  • 27 Sep 2020 10:27 PM | Anonymous member (Administrator)

    LONDON (Reuters) - A wanted fugitive whose brother was convicted of a role in a 50 million pound ($64 million) British mortgage scam has had opulent necklaces, gold, silver and diamond-encrusted Rolex watches seized from a safe deposit box.

    https://uk.reuters.com/article/uk-britain-fraud-jewellery/uk-fraud-office-seizes-jewels-rolex-watches-linked-to-fugitive-idUKKCN26E35U


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