Crime and Policing

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  • 25 Apr 2022 9:09 AM | Anonymous member (Administrator)

    The City of London Police has appointed Detective Chief Inspector Tom Hill as the new head of the Insurance Fraud Enforcement Department (IFED).

    https://www.insurancebusinessmag.com/uk/news/breaking-news/city-of-london-police-names-new-insurance-fraud-department-head-403363.aspx#disqus_thread

  • 19 Apr 2022 9:57 AM | Anonymous member (Administrator)

    Entry to the 2022 TECAs is open and all those working in the economic crime sector are encouraged to nominate those who have made a significant contribution in tackling all areas of crime, such as fraud, corporate espionage, money laundering, bribery and corruption.

    https://thetecas.com/2022/04/12/call-for-nominations-for-the-2022-tackling-economic-crime-awards-tecas/

  • 19 Apr 2022 9:45 AM | Anonymous member (Administrator)

    An Irish organised crime group responsible for importing multi-tonne quantities of drugs and firearms around the world for more than 20 years has been hit with international financial sanctions – leaving their bank accounts frozen and funds inaccessible.

    https://nationalcrimeagency.gov.uk/news/kinahan-crime-group-hit-with-worldwide-financial-sanctions

  • 04 Apr 2022 10:15 AM | Anonymous member (Administrator)

    LONDON (Reuters) - The head of the UK Serious Fraud Office (SFO) was on Tuesday accused of "very, very basic errors in litigation" and hiding behind a review into the agency's failings in a tetchy grilling by lawmakers.

    https://uk.finance.yahoo.com/news/uk-fraud-office-head-accused-172432337.html

  • 04 Apr 2022 9:56 AM | Anonymous member (Administrator)

    BBC Crimewatch has launched a fresh appeal to find wanted man Steven Fidler. He is believed to have crucial information about incidents of fraud in the region.

    https://www.coventrytelegraph.net/news/local-news/bbc-crimewatch-issue-fresh-appeal-23474799?utm_source=twitter.com&utm_medium=social&utm_campaign=sharebar

  • 21 Mar 2022 9:19 AM | Anonymous member (Administrator)

    More funding is needed to tackle online safety for children and police must tackle fraud and restore public trust, according to a report by the Chief Inspector of Constabulary.

    https://uk.style.yahoo.com/public-trust-policing-must-restored-130600985.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

  • 28 Feb 2022 10:29 AM | Anonymous member (Administrator)

    The Serious Fraud Office (SFO) did not undertake a single property raid in 2020-21, according to its response to an FOI request from consulting firm Accuracy.

    https://www.cityam.com/serious-fraud-office-property-raids-fall-to-zero/

  • 21 Feb 2022 12:56 PM | Anonymous member (Administrator)

    City of London Police’s Insurance Fraud Enforcement Department (IFED) is celebrating ten years since it was launched amid “an epidemic of insurance fraud”.

    https://www.policeprofessional.com/news/city-of-london-police-marks-ten-years-of-fighting-insurance-fraud/

  • 21 Feb 2022 12:37 PM | Anonymous member (Administrator)

    Amid a rather unflattering spell for the government, the prime minister and the home secretary recently found themselves in more hot water after being reported to the statistics watchdog for giving false crime statistics to the House of Commons.

    https://www.ftadviser.com/opinion/2022/02/14/policing-of-fraud-is-severely-under-funded/

  • 07 Feb 2022 9:52 AM | Anonymous member (Administrator)

    This is a House of Commons Committee report, with recommendations to government. The Government has two months to respond.

    https://publications.parliament.uk/pa/cm5802/cmselect/cmtreasy/145/summary.html

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