Crime and Policing

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  • 01 Mar 2021 10:34 AM | Anonymous member (Administrator)

    Nearly £20 million-worth of frauds, including several Covid-19 scams, were prevented last year by a specialist police unit funded by the banking and finance industry.

    https://uk.finance.yahoo.com/news/nearly-20m-fraud-prevented-2020-113736500.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 01 Mar 2021 10:00 AM | Anonymous member (Administrator)

    POLICE Scotland has been forced to pay out over £300,000 over the malicious prosecution of one of the former administrators of Rangers in connection with the collapsed club fraud case.

    https://www.heraldscotland.com/news/19106848.police-scotland-pay-300-000-ex-rangers-administrator-david-whitehouse-malicious-prosecution/?ref=twtrec


  • 22 Feb 2021 10:47 AM | Anonymous member (Administrator)

    A police force previously dubbed "clueless" is making progress but areas of concern remain, a watchdog has said.

    https://www.bbc.co.uk/news/uk-england-tees-56114917


  • 22 Feb 2021 10:45 AM | Anonymous member (Administrator)

    The NCA has released its latest list of restrictions imposed upon serious organised criminals, supporting the management of serious offenders. It includes Serious Crime Prevention Orders, Financial Reporting Orders and Travel Restriction Orders.

    https://nationalcrimeagency.gov.uk/news/nca-releases-updated-list-of-ancillary-orders


  • 22 Feb 2021 10:03 AM | Anonymous member (Administrator)

    The UK's Serious Fraud Office (SFO) cannot rely on powers it holds under the Criminal Justice Act 1987 to compel foreign companies to disclose documents held overseas to aid its investigations into serious or complex fraud, the Supreme Court has ruled.

    https://www.pinsentmasons.com/out-law/news/sfos-foreign-investigatory-tools-curbed-uk-supreme-court


  • 14 Feb 2021 11:28 PM | Anonymous member (Administrator)

    Project Servator, a policing tactic that aims to disrupt a range of criminal activity, including terrorism, while providing a reassuring presence for the public, today (Wednesday 10 February) marks seven years since it was pioneered by City of London Police (CoLP).

    https://colp.mpw.cds.co.uk/news/city-of-london/news/2021/Template/press-releases/city-of-london-police-train-300-extra-pairs-of-eyes-and-ears-during-lockdown-to-help-keep-the-city-safe/


  • 08 Feb 2021 12:43 PM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) has lost its case against US engineering company KBR in the Supreme Court over whether it can compel foreign businesses to hand over documents held overseas.

    https://www.cityam.com/supreme-court-curbs-sfos-global-reach/


  • 01 Feb 2021 1:27 PM | Anonymous member (Administrator)

    Two men have been sentenced to a combined 10 years in prison for laundering millions on behalf of organised criminals after an investigation by the Organised Crime Partnership (OCP).

    https://nationalcrimeagency.gov.uk/news/two-jailed-for-running-multi-million-pound-money-laundering-service


  • 25 Jan 2021 9:17 AM | Anonymous member (Administrator)

    Local police have been praised by their efforts in keeping everyone safe during the Covid19 pandemic.

    https://www.largsandmillportnews.com/news/19004678.police-praised-efforts-covid19-pandemic/?ref=twtrec


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