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  • 20 Jan 2019 10:37 PM | Jo Buckley (Administrator)

    A high value Cartier diamond ring purchased by jailed Azerbaijani banker Jahangir Hajiyev has been seized by NCA investigators as part of an ongoing Unexplained Wealth Order case.

    http://nationalcrimeagency.gov.uk/news/1547-1m-diamond-ring-linked-to-first-uwo-case-seized

  • 20 Jan 2019 10:28 PM | Jo Buckley (Administrator)

    The National Crime Agency has used proceeds of crime powers to seize property worth £1.7 million from associates of an organised crime group involved in drug supply in Staffordshire and the West Midlands.

    http://nationalcrimeagency.gov.uk/news/1550-nca-recover-1-7-million-in-proceeds-of-crime-linked-to-drug-trafficking-money-laundering-gang


  • 14 Jan 2019 9:11 AM | Jo Buckley (Administrator)

    The Ministry of Justice is considering banning prison sentences of less than six months in England and Wales.

    https://www.bbc.com/news/uk-46847162

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

    Call comes as police chief says gangs are infiltrating prison service to smuggle in drugs

    https://www.theguardian.com/society/2019/jan/04/uk-prisons-should-bring-in-airport-style-security-searches-says-minister

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

    The justice select committee will consider issues such as the increasing use of digital and video technology, and the closures of courts and tribunal hearing centres.

    https://www.legalfutures.co.uk/latest-news/mps-to-probe-access-to-justice-impact-of-court-modernisation

  • 07 Jan 2019 9:21 AM | Jo Buckley (Administrator)

    A greedy NHS boss in Gloucestershire, who admitted running a fraud that cost the health service hundreds of thousands of pounds and helped him to live a life of luxury, was jailed for four years and eight months.

    https://www.gloucestershirelive.co.uk/news/how-long-murderers-thugs-drug-2383399


  • 23 Dec 2018 11:38 PM | Jo Buckley (Administrator)

    The DOJ recently indicted a massive digital ad fraud ring. Insight from Brave, Lucidity, Rebel AI, and AdLedger on how blockchain could have prevented it.

    https://www.clickz.com/blockchain-eliminates-online-ad-fraud/221129-2/221129/#.XBxTcduix9w.twitter

  • 23 Dec 2018 11:33 PM | Jo Buckley (Administrator)

    The Civil Liability Bill, which aims to transform Britain’s motor compensation culture to create a fairer system for insurance customers and claimants alike, has received Royal Assent today and is now part of UK law.

    https://www.postonline.co.uk/regulation/3930886/the-civil-liability-bill-receives-royal-assent

  • 17 Dec 2018 7:18 PM | Jo Buckley (Administrator)

    In an effort to help authorized push payment (APP) fraud victims, The U.K.’s Financial Conduct Authority (FCA) unveiled new rules on Friday (Dec. 14). As a result, additional banks or payment services providers (PSPs) may have to compensate victims of those kinds of scams,Financial Times reported.

    https://www.pymnts.com/news/regulation/2018/uk-regulator-push-payment-fraud-scams/


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