Crime and Policing

  • 30 Jan 2023 9:00 AM | Anonymous member (Administrator)

    The NCA has today (24 January) published the 2022 Suspicious Activity Report (SARs) Annual Report, which features statistics covering the years 2020-21 and 2021-22.

  • 30 Jan 2023 8:17 AM | Anonymous member (Administrator)

    The Chair of the City of London Police Authority Board says collaboration will be key to battling fraudsters in the City and beyond.

  • 16 Jan 2023 9:24 AM | Anonymous member (Administrator)

    Police in England and Wales are no longer interested in catching scammers and con artists, a top fraud lawyer has claimed.

  • 09 Jan 2023 9:10 AM | Anonymous member (Administrator)

    Police in the UK have lost interest in catching scammers and fraudsters, according to deputy High Court judge Clare Montgomery.

  • 03 Jan 2023 9:04 AM | Anonymous member (Administrator)

    Fraud and cyber officers at Nottinghamshire Police have been thanked by victims for helping them recover over £300,000 lost to scammers.

  • 05 Dec 2022 10:15 AM | Anonymous member (Administrator)

    The Serious Fraud Office have published an update on its progress against the recommendations set out in Brian Altman KC's review

  • 27 Nov 2022 2:28 PM | Anonymous member (Administrator)

    Detectives have begun contacting 70,000 people suspected of being victims of a sophisticated banking scam.

  • 21 Nov 2022 11:00 AM | Anonymous member (Administrator)

    Lisa Osofsky is set to leave her position as director of the UK’s Serious Fraud Office (SFO) in August 2023 after completing a five-year stint at the fraud investigation agency.

  • 14 Nov 2022 9:51 AM | Anonymous member (Administrator)

    Despite the recent turmoil in Westminster, the ongoing drive to tackle financial wrongdoing in the UK shows no signs of slowing down.

  • 24 Oct 2022 9:18 AM | Anonymous member (Administrator)

    LONDON (Reuters) - The UK Serious Fraud Office (SFO) is investigating a small number of COVID-related fraud cases, although director Lisa Osofsky cautioned on Wednesday that the inquiries were at an early stage.

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