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  • 17 Sep 2018 10:22 AM | Jo Buckley (Administrator)

    The NAO report comes as Home Secretary Sajid Javid prepares for a speech to police superintendents in which he will say the police must be equipped for a changing landscape.

    https://www.bbc.com/news/uk-45477960#

  • 10 Sep 2018 10:01 AM | Jo Buckley (Administrator)

    Lisa Osofsky gave a keynote address to the Cambridge International Symposium on Economic Crime 2018 within her first week as the new Director of the Serious Fraud Office.

    https://www.sfo.gov.uk/2018/09/03/lisa-osofsky-making-the-uk-a-high-risk-country-for-fraud-bribery-and-corruption/


  • 10 Sep 2018 10:01 AM | Jo Buckley (Administrator)

    The new head of Britain’s white-collar crime agency pledged on Monday to keep it independent, but work more closely with international enforcement watchdogs and the private sector to stop fraud, drawing on her experience with the FBI.

    https://uk.reuters.com/article/uk-britain-fraud-sfo/new-uk-white-collar-crime-boss-pledges-to-keep-agency-independent-idUKKCN1LJ1S1

  • 10 Sep 2018 10:00 AM | Jo Buckley (Administrator)

    An officer who stole money from a police station and wrote out cheques for himself in the name of a deceased individual has been sent to prison. 

    https://www.policeprofessional.com/news/officer-jailed-for-fraud-and-theft-offences/

  • 10 Sep 2018 9:59 AM | Jo Buckley (Administrator)

    The Hampshire Police and Crime Commissioner is running a Scamnesty, which is designed to allow members of the public to hand in suspected fraud mails or flyers.

    https://www.hampshire-pcc.gov.uk/scamnesty


  • 10 Sep 2018 9:38 AM | Jo Buckley (Administrator)

    IFED are running the workshops to give insurers an added opportunity to engage with officers on a variety of insurance fraud topics, including statement writing for referrals/evidence, internal fraud and the financial aspects of insurance fraud investigations.

    http://news.cityoflondon.police.uk/r/1098/ifed_delivers_first_in_series_of_regional_engagem


  • 26 Aug 2018 8:31 PM | Jo Buckley (Administrator)

    Police Scotland has been ordered to pay £130,000 legal costs to a former Rangers administrator in connection with his damages claim for his detention during a investigation into the club’s takeover by Craig Whyte.

    http://www.heraldscotland.com/news/16595806.police-scotland-hit-for-130000-costs-in-ex-rangers-administrator-david-whitehouses-legal-fight-over-failed-fraud-arrests/

  • 26 Aug 2018 8:30 PM | Jo Buckley (Administrator)

    The City of London Police, the national policing lead for fraud and Lloyds Banking Group signed a partnership agreement which will see the bank invest £1.5 million in unique policing initiatives to tackle economic crime.

    https://www.lloydsbankinggroup.com/Media/Press-Releases/2018-press-releases/lloyds-bank/lbg-and-colp-sign-new-partnership/

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