Crime and Policing

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  • 13 Jun 2022 10:43 AM | Anonymous member (Administrator)

    LONDON (Reuters) - Britain's Attorney General (AGO) said on Monday that an independent review into how the UK Serious Fraud Office (SFO) had handled a high-profile bribery case into energy consultancy Unaoil had been extended by around one month to late June.

    https://uk.investing.com/news/stock-market-news/review-into-uk-fraud-office-extended-to-late-june-attorney-general-2663004

  • 13 Jun 2022 10:35 AM | Anonymous member (Administrator)

    In 2018 the UK’s Serious Fraud Office came under new directorship, and professionals across the financial industry watched with bated breath and cautious optimism that the SFO had finally reached a turning point, where it could overcome its most deep-rooted issues.

    https://www.ftadviser.com/opinion/2022/06/07/sfo-still-plagued-by-deep-rooted-issues/

  • 23 May 2022 9:25 AM | Anonymous member (Administrator)

    A new £25 million central government taskforce that will enlist an elite team of experts to crack-down on fraudsters who attempt to steal taxpayers’ cash will be operational by the summer, the Chancellor will announce today (27 April).

    https://www.gov.uk/government/news/new-fraud-squad-will-crack-down-on-criminals-who-steal-taxpayer-money

  • 25 Apr 2022 9:09 AM | Anonymous member (Administrator)

    The City of London Police has appointed Detective Chief Inspector Tom Hill as the new head of the Insurance Fraud Enforcement Department (IFED).

    https://www.insurancebusinessmag.com/uk/news/breaking-news/city-of-london-police-names-new-insurance-fraud-department-head-403363.aspx#disqus_thread

  • 19 Apr 2022 9:57 AM | Anonymous member (Administrator)

    Entry to the 2022 TECAs is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption.

    https://thetecas.com/2022/04/12/call-for-nominations-for-the-2022-tackling-economic-crime-awards-tecas/

  • 19 Apr 2022 9:45 AM | Anonymous member (Administrator)

    An Irish organised crime group responsible for importing multi-tonne quantities of drugs and firearms around the world for more than 20 years has been hit with international financial sanctions – leaving their bank accounts frozen and funds inaccessible.

    https://nationalcrimeagency.gov.uk/news/kinahan-crime-group-hit-with-worldwide-financial-sanctions

  • 04 Apr 2022 10:15 AM | Anonymous member (Administrator)

    LONDON (Reuters) - The head of the UK Serious Fraud Office (SFO) was on Tuesday accused of "very, very basic errors in litigation" and hiding behind a review into the agency's failings in a tetchy grilling by lawmakers.

    https://uk.finance.yahoo.com/news/uk-fraud-office-head-accused-172432337.html

  • 04 Apr 2022 9:56 AM | Anonymous member (Administrator)

    BBC Crimewatch has launched a fresh appeal to find wanted man Steven Fidler. He is believed to have crucial information about incidents of fraud in the region.

    https://www.coventrytelegraph.net/news/local-news/bbc-crimewatch-issue-fresh-appeal-23474799?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 21 Mar 2022 9:19 AM | Anonymous member (Administrator)

    More funding is needed to tackle online safety for children and police must tackle fraud and restore public trust, according to a report by the Chief Inspector of Constabulary.

    https://uk.style.yahoo.com/public-trust-policing-must-restored-130600985.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 28 Feb 2022 10:29 AM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) did not undertake a single property raid in 2020-21, according to its response to an FOI request from consulting firm Accuracy.

    https://www.cityam.com/serious-fraud-office-property-raids-fall-to-zero/

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