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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.


  • 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.


  • 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.


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

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


  • 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.


  • 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.


  • 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.


  • 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.


  • 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.



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