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  • 18 Aug 2019 11:15 PM | Jo Buckley (Administrator)

    Action Fraud is profoundly disappointed to learn of the media coverage of some of our staff at our contact centre.

    https://www.actionfraud.police.uk/news/statement-regarding-media-coverage


  • 18 Aug 2019 9:39 PM | Jo Buckley (Administrator)

    The police-run service is accused of misleading fraud victims into thinking their cases will be investigated – when most are never looked at again.

    https://www.yourmoney.com/saving-banking/action-fraud-under-attack-after-newspaper-report/

  • 11 Aug 2019 8:29 PM | Jo Buckley (Administrator)

    Guidance on corporate co-operation from the Serious Fraud Office (SFO) does not provide adequate detail or assurances, solicitors have claimed.

    https://www.lawgazette.co.uk/news/sfo-issues-co-operation-guidance-but-firms-still-unsure/5071261.article#.XUwzDWNMky8.twitter


  • 05 Aug 2019 4:54 PM | Jo Buckley (Administrator)

    The Serious Fraud Office has charged a second individual in relation to its investigation into Global Forestry Investments.

    https://www.sfo.gov.uk/2019/07/31/sfo-charges-second-individual-in-relation-to-global-forestry-investments/


  • 05 Aug 2019 4:53 PM | Jo Buckley (Administrator)

    Three new Non-Executive Directors have been appointed to the NCA Board: Mary Calam, David Horncastle and Andrew Tivey.

    https://nationalcrimeagency.gov.uk/news/new-non-executive-directors-on-the-nca-board

  • 05 Aug 2019 4:52 PM | Jo Buckley (Administrator)

    Three siblings who were working directly for the leader of a notorious Nigerian crime gang have been jailed today for a total of 16 years after laundering nearly £1m for the Black Axe organised crime syndicate through UK bank accounts.

    https://www.cps.gov.uk/cps/news/ps1m-fraudsters-who-funded-notorious-nigerian-organised-crime-gang-jailed-16-years


  • 05 Aug 2019 4:39 PM | Jo Buckley (Administrator)

    The Victims Statement sets out the West Midlands Police and Crime Commissioner’s commitments and vision for victims of crime in the West Midlands for 2019-2020

    https://t.co/7O6eX9APNO?amp=1

  • 05 Aug 2019 4:24 PM | Jo Buckley (Administrator)

    The Serious Fraud Office (SFO) has received 153 reports concerning an allegation of money laundering since 2014, but prosecuted just four cases.

    https://www.cityam.com/serious-fraud-office-prosecutes-just-four-money-laundering-cases-since-2014/


  • 05 Aug 2019 12:54 PM | Jo Buckley (Administrator)

    The serious fraud office’s (SFO) spending on staff and external counsel fell last year, while its conviction rate crumbled to just over 53 per cent.

    https://www.cityam.com/sfo-cuts-spending-on-lawyers-as-conviction-rate-falls/


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