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Police officers arrest two people in Oxfordshire as part of a large-scale fraud investigation
Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud.
A Flansham man and his nephew will stand trial after being charged with defrauding investors out of millions of pounds.
Barclays have said there is nothing wrong with the ATM outside the branch at Abingdon after one customer said they almost been a victim of fraud after using it.
https://www.bicesteradvertiser.net/news/18241725.barclays-atm-fine-despite-fraud-warnings-customers/?ref=twtrec
A 33-year-old man from Hove is among more than 60 alleged victims of a multimillion-pound fraud run by two men from Sussex.
https://www.brightonandhovenews.org/2020/02/17/hove-man-among-complainants-as-two-men-face-multimillion-pound-fraud-charges/
Defence said: 'He has never been involved in criminality before but those addicted to gambling are fertile ground for these people'
A senior judge has urged foreign exchange facilities to step up checks to prevent stolen bank money being laundered through their businesses.
The regulator examined several areas of potential harm in its annual review of the general insurance sector.
https://www.insuranceage.co.uk/regulation/4445321/fca-sounds-alarm-over-brexit-misconduct-and-data-usage
Bitcoin is 'property' and can therefore be subject of proprietary injunction.
https://www.internationallawoffice.com/Account/Login.aspx?ReturnUrl=https%3A%2F%2Fwww.internationallawoffice.com%2FNewsletters%2FLitigation%2FUnited-Kingdom%2FRPC%2FBitcoin-is-property-and-can-therefore-be-subject-of-proprietary-injunction
A day of action by National Economic Crime Centre partners will target money service businesses (MSB) at risk of being used by criminals to launder money.
https://nationalcrimeagency.gov.uk/news/multi-agency-action-targets-city-money-laundering
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