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The Serious Fraud Office (SFO) is in talks to change the way it is funded.
Police are warning people about a scam where fraudsters impersonate detectives to swindle cash from victims.
The need for the UK police force to conduct forensic investigations on computers is nothing new, but a rapid escalation of cybercrime has demanded a different approach
Police and crime commissioners (PCCs) are taking their fight to impose “local oversight” in bringing the criminal justice system to account at a Westminster summit
The NCA has secured two unexplained wealth orders (UWOs) to investigate assets totalling £22m that are believed to ultimately be owned by a politically exposed person (PEP).
Policing faces a “balancing” act on how it resources and prioritises future investigations in the wake of a landmark ruling on investigations into John Worboys.
Police commissioner David Jamieson has moved to assure residents that the force will retain the current level of ten police stations open to the public across the region.
Both North Yorkshire Police and Thames Valley Police are failing to record one in five crimes in their area, according to Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS).
The Serious Fraud Office has charged Barclays Bank Plc with unlawful financial assistance contrary to s151(1) and (3) of the Companies Act 1985.
The NCA’s ability to disrupt criminal activity, such as the Avalanche network, is greatly enhanced through our ability to share intelligence and run joint operations with our European law enforcement partners.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014