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The Serious Fraud Office has charged Barclays Bank Plc with unlawful financial assistance contrary to s151(1) and (3) of the Companies Act 1985.
The NCA’s ability to disrupt criminal activity, such as the Avalanche network, is greatly enhanced through our ability to share intelligence and run joint operations with our European law enforcement partners.
Years of funding cuts mean West Midlands residents just don't trust the police to protect them anymore, the Government is told
City of London Police’s Insurance Fraud Enforcement Department launches campaign to raise awareness of fraudsters selling fake car insurance and warn motorists to ‘Steer Clear of Fraud’
Britain’s leading fraud prosecutor says he is combing through his case load to detect signs that criminals are using the country to hide illicit wealth, as new powers come into effect that allow authorities to seize the proceeds of “dirty money”.
Action Fraud has recently experienced an increase in the number of calls to members of the public by fraudsters requesting payments for a "phantom" debt.
Action Fraud is warning the public about fraudsters that are using the name of the British Council to trick businesses and individuals into handing over money.
£87,410 lost to binary options fraud every day in the UK according to figures from Action Fraud.
For Take Five to Stop Fraud Week City Police joined the banking industry, the UK Government and other commercial, public and third sector organisations to help people protect themselves from financial fraud.
Civil recovery investigations will play an integral role in the work of the PCTF. These powers are a strong tool in preventing those engaged in criminal activity from benefiting financially or materially from it
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014