PoliceOracle.com

 
Showing Stories from 7th July 2013 to 28th August 2016
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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Fraud fears over time limit on company records storage

Fraud fears over time limit on company records storage

(10/08/16) Investigators could lose out by 'data protection' changes, it is claimed.

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(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' (07/07/13) National fraud investigation unit to launch soon
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