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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.
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.
The Ministry of Justice is considering banning prison sentences of less than six months in England and Wales.
Call comes as police chief says gangs are infiltrating prison service to smuggle in drugs
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.
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.
The Government response to the consultation
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.
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.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014