#national-crime-agency

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fromwww.theguardian.com
1 day ago

NCA freezes 170m of UK property belonging to ally of ousted Bangladesh leader

The UK National Crime Agency has frozen £170m worth of assets belonging to Saifuzzaman Chowdhury, a former Bangladeshi minister linked to alleged corruption and Sheikh Hasina.
UK news
#uk-retailers
more#uk-retailers
fromwww.theguardian.com
1 month ago

Nigerians, Pakistanis and Sri Lankans face UK student visa crackdown

The government of the UK is implementing new measures to profile and restrict visa applications from Nigerians, Pakistanis, and Sri Lankans due to fears of asylum claims.
UK news
#ai-crime
Artificial intelligence
fromITPro
2 months ago

Law enforcement needs to fight fire with fire on AI threats

Proactive measures are needed as AI-related crime is accelerating.
Calls for an AI Crime Taskforce to combat rising threats effectively.
Artificial intelligence
fromITPro
2 months ago

Law enforcement needs to fight fire with fire on AI threats

Proactive measures are needed as AI-related crime is accelerating.
Calls for an AI Crime Taskforce to combat rising threats effectively.
more#ai-crime
UK news
fromwww.standard.co.uk
3 months ago

Knightsbridge mansion and golf course forfeited from wife of McMafia' banker selling for 19.5m

Zamira Hajiyeva forfeited properties worth £19.5 million as part of a settlement following a fraud investigation into her husband's financial crimes.
UK politics
fromBusiness Matters
3 months ago

Covid inquiry to hear Michelle Mone - linked PPE Medpro evidence in closed session as NCA probe continues

The Covid inquiry will audition private hearings regarding PPE contracts to protect an ongoing investigation.
fromwww.bbc.com
3 months ago

Michelle Mone-linked PPE firm evidence to be heard in private

Baroness Hallett emphasized the significance of privacy in discussing sensitive evidence regarding PPE Medpro to avoid risking prejudice to ongoing criminal proceedings.
UK news
fromwww.standard.co.uk
3 months ago

Man charged after 400,000 cash found in suitcase at Heathrow Airport

The Austrian national was arrested while trying to board a flight to Turkey, highlighting increasing vigilance by Border Force officers at airports in the UK.
London
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