Crime and Policing

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  • 18 Oct 2021 9:40 AM | Anonymous member (Administrator)

    Home Secretary Priti Patel has appointed Graeme Biggar CBE as interim Director General of the National Crime Agency when Dame Lynne Owens steps down on Monday 4 October.

    https://nationalcrimeagency.gov.uk/news/director-general-of-the-national-crime-agency-appointed

  • 18 Oct 2021 9:36 AM | Anonymous member (Administrator)

    Experts giving evidence to the House of Lords have said that UK police use of facial-recognition technology is disproportionate and ineffective, and further questioned the utility of algorithmic crime ‘prediction’ tools

    https://www.computerweekly.com/news/252508053/Ban-UK-police-use-of-facial-recognition-House-of-Lords-told

  • 06 Sep 2021 11:06 AM | Anonymous member (Administrator)

    Durham-based property developer Ronald Morton has agreed to hand over assets worth £850,000 to settle a civil recovery and tax claim brought by the NCA which was based on his alleged involvement in drug trafficking, money laundering and tax evasion.

    https://nationalcrimeagency.gov.uk/news/durham-based-property-developer-hands-over-850-000-of-alleged-criminal-profits

  • 23 Aug 2021 11:14 AM | Anonymous member (Administrator)

    Changes to the way in which fraud, cyber and online crime is monitored and enforced in England and Wales have been proposed by the UK government.

    https://www.pinsentmasons.com/out-law/news/uk-proposes-fraud-enforcement-shake-up

  • 09 Aug 2021 12:34 PM | Anonymous member (Administrator)

    Too many victims of fraud are still receiving a poor service from the police and are denied justice, an independent review has found.

    https://www.policeprofessional.com/news/fraud-victims-denied-justice-due-to-poor-service-from-police-says-hmicfrs/


  • 09 Aug 2021 12:18 PM | Anonymous member (Administrator)

    Police and Crime Commissioner Simon Foster has launched a major consultation as part of his Police and Crime Plan.

    https://www.westmidlands-pcc.gov.uk/police-and-crime-plan-consultation-2021/

  • 09 Aug 2021 12:12 PM | Anonymous member (Administrator)

    As we announced earlier this month, City of London Police, as national lead force for fraud, is in the process of procuring a new fraud and cybercrime reporting and analysis service. The current service was last procured in 2015 and since then, technology has advanced and demand has grown considerably.

    https://www.cityoflondon.police.uk/news/city-of-london/news/2021/july/city-of-london-polices-response-to-an-article-published-in-the-times-today-about-action-fraud/

  • 09 Aug 2021 12:10 PM | Anonymous member (Administrator)

    As we announced earlier this month, City of London Police, as national lead force for fraud, is in the process of procuring a new fraud and cybercrime reporting and analysis service. The current service was last procured in 2015 and since then, technology has advanced and demand has grown considerably.

    https://www.actionfraud.police.uk/news/city-of-london-polices-response-to-an-article-published-in-the-times-today-about-action-fraud

  • 02 Aug 2021 11:21 AM | Anonymous member (Administrator)
    Pimfa has highlighted the pitfalls of the government’s decision to revamp Action Fraud, the UK's national reporting centre for consumers to record fraud and cyber crime.



    https://www.ftadviser.com/regulation/2021/07/29/pimfa-warns-on-flawed-action-fraud-revamp/

  • 26 Jul 2021 10:35 AM | Anonymous member (Administrator)

    The largest ever seizure of cryptocurrency in the UK comes just weeks after a previous multi-million pound confiscation, as law enforcement clamps down on money laundering

    https://www.computerweekly.com/news/252503907/Met-Police-seize-180m-worth-of-Bitcoin

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