Crime and Policing

  • 04 Nov 2018 9:21 PM | Anonymous member (Administrator)

    The man was previously jailed for supplying around 150 drivers with fake car insurance after an investigation by the Insurance Fraud Enforcement Department

    http://news.cityoflondon.police.uk/r/1135/insurance_fraudster_jailed_for_reoffending_weeks_

  • 28 Oct 2018 9:40 PM | Anonymous member (Administrator)

    As Barclays have reported in their Regulatory News Service announcement, the High Court has today ruled against the SFO’s application, seeking to reinstate the charges previously dismissed in the Crown Court.

    https://www.sfo.gov.uk/2018/10/26/barclays-plc-and-barclays-bank-plc/

  • 28 Oct 2018 9:39 PM | Anonymous member (Administrator)

    New figures from the Serious Fraud Office (SFO) could indicate that its increased focus on high profile 'blockbuster' cases may be coming at the expense of action to stop fraud

    https://www.out-law.com/en/articles/2018/october/sfo-high-profile-investigations-fraud-cases/

  • 28 Oct 2018 9:38 PM | Anonymous member (Administrator)

    Attempts by the Serious Fraud Office to freeze the assets of fraudsters – through Restraint Orders – have halved from eight to four in the past year, says Pinsent Masons, the international law firm.

    https://londonlovesbusiness.com/sfo-asset-freezing-orders-halve-in-a-year/

  • 28 Oct 2018 9:37 PM | Anonymous member (Administrator)

    Policing is at risk of becoming "irrelevant" as neighbourhood teams are stripped back and huge numbers of crimes go unsolved

    https://www.bbc.com/news/uk-45970761

  • 28 Oct 2018 9:37 PM | Anonymous member (Administrator)

    Fraud offences are not included in the overall recorded crime figure, however there 11,048 fraud offences referred to the National Fraud Intelligence Bureau by Action Fraud in the West Midlands in the year to June 2018.

    https://www.coventrytelegraph.net/news/coventry-news/crime-rate-west-midlands-15310856

  • 22 Oct 2018 2:43 PM | Anonymous member (Administrator)

    The Serious Fraud Office charged Andreas Hauschild with conspiracy to defraud in connection with its investigation into the manipulation of the Euro Interbank Offered Rate (EURIBOR).

    https://www.sfo.gov.uk/2018/10/21/sfo-charges-andreas-hauschild-with-euribor-manipulation/


  • 22 Oct 2018 2:42 PM | Anonymous member (Administrator)

    TechUK, which represents more than 950 British technology companies, set out a range of measures to help the police tackle scammers.

    https://www.publicfinance.co.uk/news/2018/10/police-should-learn-tech-fight-fraud-threat

  • 22 Oct 2018 2:41 PM | Anonymous member (Administrator)

    West Midlands Police and Crime Commissioner (PCC) David Jamieson is introducing a restorative justice initiative to help victims recover and get closure as well as to help change offenders’ behaviour.

    https://solihullobserver.co.uk/news/west-midlands-police-and-crime-commissioner-gives-victims-the-chance-to-quiz-offenders-with-launch-of-restorative-justice-scheme-9340/

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