#economic-crime

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UK politics
fromwww.standard.co.uk
1 day ago

New 600m City of London Police headquarters to open in 2027

New Salisbury Square headquarters provides modern facilities to strengthen City of London Police's national lead role in combating fraud, cybercrime, and supporting victim outcomes.
Information security
fromComputerWeekly.com
2 months ago

UK police to upgrade illicit asset recovery system | Computer Weekly

A new cloud-based Asset Recovery IT (ARIT) system will replace JARD to improve tracking, management, international and cryptocurrency recovery of criminal assets for UK policing.
UK news
fromBusiness Matters
5 months ago

Thousands of firms struck off Companies House register in crackdown on economic crime

Over 11,500 companies were removed from the Companies House register in a crackdown on economic crime over the past year.
NYC politics
fromNewsday
7 months ago

COVID relief funds totaling $2.2M stolen, Queens DA says

Nine individuals charged for stealing over $2.2 million in COVID-19 relief funds through fraudulent grant applications.
fromComputerWeekly.com
8 months ago

Security and verification concerns dog debate over Data (Use & Access) Bill | Computer Weekly

The Data (Use & Access) Bill enhances the UK's capabilities to share data for financial crime prevention, moving from 'legitimate interest' to 'recognised legitimate interest'.
EU data protection
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