PoliceOracle.com

 
Showing Stories from 9th September 2013 to 13th January 2017
'The law has not kept up with the crimes we see today'

'The law has not kept up with the crimes we see today'

(09/01/17) In the first of two articles, Commander Chris Greany says a shift in culture is needed to deal with fraud and cybercrime.

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New financial crime training for probationers and detectives

New financial crime training for probationers and detectives

(23/11/16) Pilot module will be included in PIP programme next year.

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Hack and cash: Combating fraudulent payments

Hack and cash: Combating fraudulent payments

(28/08/16) Cyber-crime and fraudulent payments go hand-in-hand. Gary Mason looks at what can be done about the structural and technological issues facing the finance industry.

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(17/08/16) Force to use private firms to aid fraud asset recovery (12/08/16) Police need to treat electoral fraud more seriously, review says (10/08/16) Fraud fears over time limit on company records storage (22/04/16) Stronger powers to crackdown on money laundering planned (10/02/16) Fraud taskforce will help tackle sophisticated criminals (10/02/16) Taskforce launched to tackle crime that 'shames financial system' (13/08/15) Call for evidence on electoral fraud (11/08/15) Overseas corruption unit established (09/01/15) 'Police cannot investigate their way out of fraud' (13/12/14) Banks must reveal true extent of fraud (24/11/14) 'Compel banks to report fraud attacks against them' (10/11/14) Dark web is 'like county without police force' (28/10/14) 'Cyber crime profiling must include new criminal breeds' (08/10/14) Fraud investigations: 'No case ever closed' (02/10/14) Dedicated cyber crime team FALCON launched by Met (17/09/14) Fraud investigations dwarf number of reported cases (16/05/14) Award-winning officer sacked for fraud (24/03/14) Fraud probe focuses on policing charity (25/02/14) Academics devise policing strategy for 'largest crime wave' (11/02/14) Cyber training: Thousands set for skills boost (21/01/14) Cash for crash probes: Best practice scoops award (05/11/13) 'Unlawful' cash: Court upholds force forfeiture (21/10/13) Cyber crime training will 'future proof' officers (10/10/13) Detectives train bank staff in spotting fraud (05/10/13) Investigation of the year: DCs recognised (09/09/13) Huge mortgage fraud: Former officer begins prison term
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