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  • 14 Apr 2019 10:16 PM | Jo Buckley (Administrator)

    A British fugitive has been tracked down by National Crime Agency officers and arrested in South Africa after 21 years on the run.

    https://nationalcrimeagency.gov.uk/news/after-21-years-uk-fugitive-is-arrested-in-south-africa


  • 14 Apr 2019 10:09 PM | Jo Buckley (Administrator)

    Andrew Smart (10/6/83) was sentenced yesterday (9 April) at Teesside Crown Court for stealing over £44,000 from Police Sports Fund UK, of which he was Treasurer. Smart was given a 12-month suspended sentence and ordered to undertake 240 hours of unpaid work.

    https://www.cps.gov.uk/yorkshire-and-humberside/news/police-accountant-sentenced-theft-ps44000


  • 14 Apr 2019 10:07 PM | Jo Buckley (Administrator)

    The NPCC National Cyber Crime Programme has today (11/4) announced that every Police Force in England and Wales now has a dedicated Cyber Crime Unit in place thanks to a multi-million-pound investment from the Government.

    https://www.actionfraud.police.uk/news/dedicated-cyber-crime-units-get-million-pound-cash-injection


  • 14 Apr 2019 5:30 PM | Jo Buckley (Administrator)

    Dyfed-Powys Police is ahead of the national picture when it comes to tackling fraud and supporting vulnerable people, the force says.

    https://www.shropshirestar.com/news/local-hubs/mid-wales/2019/04/08/dyfed-powys-leading-the-way/


  • 08 Apr 2019 8:54 AM | Jo Buckley (Administrator)

    Lisa Osofsky, Director, speaking at the Royal United Services Institute in London on 3 April 2019.

    https://www.sfo.gov.uk/2019/04/03/fighting-fraud-and-corruption-in-a-shrinking-world/

  • 08 Apr 2019 6:57 AM | Jo Buckley (Administrator)

    An inspection of the police response to fraud has found that organisational structures are failing to work, despite the crime being identified as a national threat. 

    https://www.policeprofessional.com/news/police-respond-to-fraud-in-an-inconsistent-manner/


  • 08 Apr 2019 6:43 AM | Jo Buckley (Administrator)

    Most victims of fraud are not receiving the level of service they deserve, a report by Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) has confirmed.

    https://www.justiceinspectorates.gov.uk/hmicfrs/news/news-feed/time-for-police-to-choose-how-to-tackle-fraud/

  • 30 Mar 2019 6:50 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) has launched an investigation into London Capital and Finance, which funds the primary backer of Independent Oil and Gas (IOG).

    https://www.energyvoice.com/other-news/195095/serious-fraud-office-opens-investigation-into-iog-backer/?utm_source=twitter

  • 18 Mar 2019 10:47 AM | Jo Buckley (Administrator)

    A House of Lords Committee today criticised the Serious Fraud Office (SFO) and Crown Prosecution Service (CPS) for the slow pace of bribery investigations.

    http://www.cityam.com/274638/house-lords-committee-slams-fraud-office-slow-pace-bribery

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