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Showing Stories from 19th August 2013 to 23rd November 2016
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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Force to use private firms to aid fraud asset recovery

Force to use private firms to aid fraud asset recovery

(17/08/16) City of London Police has launched a pilot scheme using civil courts and private law firms to maximise recovery of funds for victims of online fraud.

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Police need to treat electoral fraud more seriously, review says

Police need to treat electoral fraud more seriously, review says

(12/08/16) Sir Eric Pickles criticises Met in report, and calls for NCA to get more involved.

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(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 (03/09/13) Specialist fraud unit: Extra officers recruited (19/08/13) Specialist units for cyber crime investigation 'not sustainable'
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