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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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.


  • 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


  • 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.


  • 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.


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