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Showing Stories from 19th March 2020 to 27th October 2021
Gambling and crime: progress needed on tackling offender diversion

Gambling and crime: progress needed on tackling offender diversion

(27/10/21) Work with offenders on today's report from the Howard League on police partnership schemes that are tackling the link between addiction to gambling and crime.

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(28/09/21) NATIS raids target OCGs attempting to defraud public finances
Third sector and councils key to fighting fraud ROCUs told

Third sector and councils key to fighting fraud ROCUs told

(27/09/21) Councils and charities are crucial partners in protecting older people from fraud, regional crime officers have been told.

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(09/09/21) Banking Protocol helps forces deal with online fraud at local level
City of London invites suppliers to bid for reporting and analysis service

City of London invites suppliers to bid for reporting and analysis service

(02/07/21) Upgraded system will replace current service procured in 2015.

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(14/05/21) NCA backs new duties for tech giants to curb fraud and abuse (10/05/21) Dyson to retire as Square Mile's Chief (06/05/21) New body launched to enhance status of cyber investigators (28/04/21) Station property store manager 'took more than 200 evidence items" (27/04/21) Prisoner tagging contract trial collapses over SFO disclosure issues (04/02/21) Tactical focus on drug dealing and OCGs delivers 16% lift in offences (19/01/21) Hertfordshire hub recovers £1.1m for reported fraud victims (30/12/20) Force FCU's 'groundbreaking' crypto currency operation (15/12/20) Met probationer denies being member of banned neo-Nazi group (12/12/20) GAMBLERS ANONYMOUS (11/12/20) McLaren to lead City of London drive against cyber fraud (04/12/20) Calls for forces to make tackling fraud a priority (08/10/20) Forces and partners working to tackle online romance fraud (26/08/20) Hard crime reality revealed by official lockdown data (17/08/20) Cyber alarm tool pilot extended to three forces in the north east (22/07/20) City of London police set for multi-million shared HQ building (24/06/20) Essex Police mark Goldfinger murder anniversary with fresh appeal (03/06/20) Spending Review must find cash to tackle online fraud, MPs told (05/05/20) Fraud case redefines the legal test for 'dishonesty' in criminal law (27/04/20) Northamptonshire launches direct entry detective scheme (17/04/20) Met officers pay special visits to the elderly and isolated (06/04/20) Companies and public urged to be extra vigilant on cybercrime (02/04/20) Police and prosecutors told by CPS and NPCC to delay charges (19/03/20) Fraud cases rise by a fifth in one year, says ONS
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