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  • 20 Jan 2019 10:33 PM | Jo Buckley (Administrator)

    The National Crime Agency has today announced the appointment of Graeme Biggar as the first permanent Director General of the National Economic Crime Centre.

    http://nationalcrimeagency.gov.uk/news/1549-nca-appoints-graeme-biggar-as-director-general-of-the-national-economic-crime-centre


  • 14 Jan 2019 8:56 AM | Jo Buckley (Administrator)

    The City of London Police's Insurance Fraud Enforcement Department revealed it has secured 239 years in custodial sentences as it celebrates its seven-year anniversary

    https://www.ftadviser.com/regulation/2019/01/10/city-s-fraud-unit-secures-239-years-in-jail/

  • 14 Jan 2019 8:55 AM | Jo Buckley (Administrator)

    Commissioner Ian Dyson highlights the key ways City of London Police is evolving to deal with current and future risks.

    https://citysecuritymagazine.com/editors-choice/how-is-the-city-of-london-police-evolving-in-2019/

  • 07 Jan 2019 9:10 AM | Jo Buckley (Administrator)

    Serious Fraud Office will hope major case starting this week is not another high-profile failure

    https://www.theguardian.com/uk-news/2019/jan/06/trial-former-barclays-bosses-puts-sfo-serious-fraud-office-under-scrutiny



  • 07 Jan 2019 9:09 AM | Jo Buckley (Administrator)

    The Metropolitan Police Service (MPS), Surrey Police, West Midlands Police, Bedfordshire Police and the London Regional Asset Recovery Team were 2018 winners.

    https://www.policeprofessional.com/news/fraud-and-financial-crime-specialists-honoured/


  • 07 Jan 2019 9:08 AM | Jo Buckley (Administrator)

    The process of electing INTERPOL’s new President last month attracted the attention of the world’s press and forced INTERPOL’s governance and political neutrality into the spotlight once more.

    https://crimeline.co.uk/interpol-under-the-spotlight/


  • 23 Dec 2018 11:52 PM | Jo Buckley (Administrator)

    Nicholas Reynolds was found guilty of conspiracy to corrupt today at Blackfriars Crown Court following an extensive investigation and prosecution brought by the Serious Fraud Office.

    https://www.sfo.gov.uk/2018/12/19/five-convictions-in-sfos-alstom-investigation-into-bribery-and-corruption-to-secure-e325-million-of-contracts/

  • 23 Dec 2018 11:26 PM | Jo Buckley (Administrator)

    The director of the Serious Fraud Office (SFO) has said she wants the agency to be able to go after the "corporate big boys" who typically evade prosecution for economic crime and fraud.

    http://www.cityam.com/270724/sfo-director-lisa-osofsky-wants-agency-crack-down-corporate


  • 23 Dec 2018 10:58 PM | Jo Buckley (Administrator)

    Fraudsters created make-believe companies to apply for credit from well-known businesses, including American Express and Barclaycard

    http://news.cityoflondon.police.uk/r/1167/gang_of_six_found_guilty_and_sentenced_for__1_mil


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