Filter news by category
Speaking at the Strategic Policing and Crime Board (SPCB), Police and Crime Commissioner (PCC) David Jamieson said it's important to learn from mistakes such as this.
https://www.birminghampost.co.uk/news/regional-affairs/stolen-classified-documents-incident-embarrassing-14922951
The report sets out the significant successes the agency has had in the fight against serious and organised crime during 2017/18
http://www.nationalcrimeagency.gov.uk/news/1424-nca-annual-report-and-accounts-2017-18
We go behind closed doors at Action Fraud
https://www.telegraph.co.uk/money/consumer-affairs/really-happens-report-scam-go-behind-closed-doors-action-fraud/
The Serious Fraud Office (SFO) said today it has issued an arrest warrant for the Chief executive of Luxembourg-based Eurasian Resources Group after he failed to appear for questioning.
http://www.cityam.com/289196/serious-fraud-office-issues-arrest-warrant-eurasian
Two cyber criminals have been sentenced at Birmingham Crown Court for committing offences against the National Lottery, after a National Crime Agency investigation.
http://www.nationalcrimeagency.gov.uk/news/1415-cyber-criminals-jailed-for-national-lottery-intrusion
The former vice-chair of the Police Federation is facing misconduct hearings over an alleged £1m fraud.
https://www.independent.co.uk/news/uk/crime/police-federation-fraud-will-riches-1-million-misconduct-proceedings-charges-iopc-a8426636.html
The National Crime Agency is leading the investigation and broader law enforcement response to the cyber incident affecting Ticketmaster.
http://www.nationalcrimeagency.gov.uk/news/1400-nca-statement-on-ticketmaster-cyber-incident
A bogus police officer, who claimed to be an economic investigator, stole £181,000 from people by claiming he could sell properties seized from criminals.
https://www.bbc.co.uk/news/uk-england-birmingham-44616485
Latest figures reveal the Metropolitan Police Service (MPS) is seizing more assets from criminals than ever before with a record total of £94 million reclaimed in the past financial year.
https://www.policeprofessional.com/news/mps-seizure-of-assets-at-all-time-high-and-continuing-to-rise/
The 2018 National Strategic Assessment (NSA) draws intelligence from UK law enforcement, government departments, the intelligence community and the private and voluntary sectors.
http://nationalcrimeagency.gov.uk/news/1347-national-crime-agency-publishes-2018-analysis-of-serious-and-organised-crime-threats
Search articles by keyword
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © 2023 Disclaimer & Privacy Policy