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The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]
Police in Leicestershire have warned people to be on their guard following several reports of so-called courier fraud. The scam involves the victims being contacted by criminals posing as police ...
The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [145].
Crimestoppers UK, also known as the Crimestoppers Trust, is a charity independent of the police in the United Kingdom. Inspired by the American organization of the same name , it operates an anonymous online form and phone service tip line .
Formed in 1946, [1] the unit was originally known as Metropolitan and City Police Fraud Department or "C6 Branch". It was the first integrated cross-border, co-operative unit set up jointly between London's two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience.
The Police Intellectual Property Crime Unit (PIPCU) is a unit of the City of London Police, the national lead force for fraud. It was established in 2013 [1] with the responsibility to investigate and deter serious and organised intellectual property crime in the United Kingdom. It is based in City of London Police's headquarters at Guildhall ...
Police officers also face censure more than most. In the United Kingdom, at least 150 police officers have been disciplined for crude Facebook posts over the last four years. Show comments
LONDON (Reuters) -A public inquiry into a British police officer whose rape and murder of a woman horrified the nation concluded on Thursday that without a sweeping overhaul of failed vetting ...