Crime and Policing

Search articles by keyword

  • 18 Apr 2020 4:04 PM | Jo Buckley (Administrator)

    The National Crime Agency has published the National Strategic Assessment of Serious and Organised Crime 2020.

  • 18 Apr 2020 12:50 PM | Jo Buckley (Administrator)

    Despite a shift in resources and duties, the police will rise to the multiple challenges posed by this unprecedented pandemic.

  • 16 Apr 2020 9:13 PM | Jo Buckley (Administrator)

    The UK government’s £330bn emergency coronavirus aid package risks being targeted by organised crime, said a white collar crime lawyer.

  • 16 Apr 2020 4:27 PM | Jo Buckley (Administrator)

    A police commissioner is warning people in North Wales to beware of heartless scammers using the coronavirus pandemic to prey on the vulnerable.

  • 15 Apr 2020 11:28 AM | Jo Buckley (Administrator)

    A £100m levy on companies to combat money laundering has been backed by campaigners concerned Britain is falling behind in the fight against illicit financing.

  • 15 Mar 2020 11:11 PM | Jo Buckley (Administrator)

    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.

  • 08 Mar 2020 10:16 PM | Jo Buckley (Administrator)

    The NECC, in conjunction with the FCO and the DfID, has published an alert on the illicit finance risks associated with South Sudan.

  • 08 Mar 2020 8:13 PM | Jo Buckley (Administrator)

    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

  • 02 Mar 2020 11:04 AM | Jo Buckley (Administrator)

    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.


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software