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LONDON (Reuters) - Britain's corporate fraud investigator said on Thursday it was sharpening its focus on finding the best evidence needed to bring a prosecution, after it was criticised for being too slow in dealing with cases.
Reports to Action Fraud handled by City of London Police’s National Fraud Intelligence Bureau were quarantined as security risk, finds HM’s Inspectorate of Constabulary and Fire and Rescue Services
The Serious Fraud Office today announced the closure of its investigation into LIBOR manipulation.
A Chinese national who was responsible for operating a network of properties used by organised crime groups for prostitution or cannabis farms has pleaded guilty to 22 fraud, false ID and money laundering offences.
West Midlands Police and Crime Commissioner David Jamieson has commented on the government’s allocation of the additional police officers it originally announced in July.
The finalists in the inaugural Tackling Economic Crime Awards
theTECAs announced recognising contributions and acknowledging considerable achievements. MFF_Forum delighted to be alongside these finalists
The UK's fraud-reporting body doesn't provide police with information they need to decide whether investigations should go ahead in order to better protect the public, a senior police officer has claimed.
West Dorset MP Oliver Letwin and PCC Martyn Underhill want us to report any bad experiences to them.
A 50-year-old man arrested in Glasgow on Wednesday has appeared in court in Ballymena charged in connection with a multi-million pound fraud investigation.
When does co-operation become capitulation? Is there a danger inherent in co-operating without the guarantee of a favourable outcome?
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014