Crime and Policing

City of London Police has launched a five-year national policing strategy for fraud, economic and cyber crime to help forces deliver a better service to victims.

It is the first time the national lead force for the three threat areas has produced a five-year plan, which builds on fraud and cybercrime being included in the strategic policing requirement earlier this year.

https://www.policeprofessional.com/news/five-year-plan-launched-to-tackle-fraud-economic-and-cyber-crime/

Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators.

Osmond, co-founder of a London-based commercial and property law firm Osmond & Osmond Solicitors Ltd, is the first ever solicitor the SFO has prosecuted with “tipping off” a client. Solicitors are legally obliged not to share details of money laundering investigations into their clients. Osmond was also the acting Money Laundering Reporting Officer for the firm, meaning he was expected to report any suspicions of money laundering to the authorities.

Victims of f​raud have recovered more than £3 million thanks to a specialist Hertfordshire team.

The award-winning Beacon Fraud Hub is run by Hertfordshire’s Victim Care Centre, which is staffed by professionals from the Constabulary’s Victim Service Team and Catch22, an independent organisation commissioned to support victims.

https://www.thecomet.net/news/23871822.3m-recovered-victims-fraud-hertfordshire/

The UK’s Serious Fraud Office (SFO) has unveiled a plan to ramp up the number of investigators and case workers by up to a third, which will enable it to deliver an increasing number of investigations and enforcement work.

https://www.pinsentmasons.com/en-gb/out-law/news/uk-fraud-agency-plans-uptick-in-enforcement-activity

The award-winning Beacon Fraud Hub is run by Hertfordshire’s Victim Care Centre, which is staffed by professionals from Hertfordshire Constabulary’s victim service team and Catch22, an independent organisation commissioned to support victims.

https://www.policeprofessional.com/news/3m-recovered-for-victims-of-fraud-with-help-of-specialist-hub/

The appointment of Nick Ephgrave as the new director of the Serious Fraud Office (SFO) could be viewed as the beginning of a new era for the agency. If he introduces changes, they will have implications for the SFO – and for the corporate world the SFO has the task of policing.

https://www.financierworldwide.com/challenges-facing-the-new-director-of-the-uks-serious-fraud-office

The Lord Mayor of the City of London says the response to fraud must “be at the heart of modern policing”.

Speaking at the 40th International Symposium on Economic Crime in Cambridge, Nicholas Lyons said fraud, which makes up 41 per cent of crime in England and Wales, is “increasingly recognised as a national security threat, especially at a time when technological developments such as advances in artificial intelligence present so many more opportunities for deception and disruption”.

https://www.policeprofessional.com/news/addressing-economic-crime-must-be-at-the-heart-of-modern-policing-says-lord-mayor/

Action Fraud has criticised what it says is “inaccurate and misleading” coverage of its work that appeared in the Daily Mail’s ‘This is Money’ section.

It claims the article – under the headline ‘I fell victim to a Facebook scam and the police advised me to write a letter of complaint to Mark Zuckerberg’ – makes “a number of inaccurate claims about a report made to Action Fraud following a social media account being hacked”.

https://www.policeprofessional.com/news/action-fraud-disappointed-with-inaccurate-and-misleading-coverage-in-national-media/

The Serious Fraud Office (SFO) has dropped a 10-year probe into former FTSE 100 miner ENRC, saying it does not have enough evidence to prosecute.

Prosecutors had been looking into the suspected payment of bribes by the company and people linked to it in the Democratic Republic of the Congo between 2009 and 2012.

https://www.centralfifetimes.com/news/national/23745730.serious-fraud-office-drops-10-year-probe-former-ftse-100-miner-enrc/

A corrupt police employee illegally accessed sensitive information and tipped-off a criminal friend about a massive, secret investigation into serious and organised crime.

Natalie Mottram, 24, from Warrington, was employed by Cheshire Police but was on secondment and working as an intelligence analyst at the North West Regional Organised Crime Unit (ROCU) when she was arrested by National Crime Agency officers on 12 June 2020.

https://nationalcrimeagency.gov.uk/news/operation-venetic-corrupt-police-worker-admits-tipping-off-criminal-over-secret-nationwide-investigation