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City of London Police is pleased to start 2022 by welcoming new Commissioner Angela McLaren and Assistant Commissioners Paul Betts and Peter O’Doherty to its chief officer team.
Nottinghamshire Police will focus some of its attention to ‘traditionally under-reported crimes’ this year, including sexual offences and online fraud which targets vulnerable people.
There are calls for an increase in policing capital investment to help deal with a rise in cyber crimes.
The Serious Fraud Office has secured a confiscation order worth over £140,000 against Petrofac’s former Head of Sales, David Lufkin.
The Serious Fraud Office has ended its 15-year pursuit of a property tycoon suspected of involvement in a £50 million mortgage fraud.
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.
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
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.
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.
Too many victims of fraud are still receiving a poor service from the police and are denied justice, an independent review has found.
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