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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 ...
This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others.
About 90 investigators, who are not police officers, work at the NFIB in the City of London. [8] [9] Action Fraud, sometimes stylised ActionFraud, [10] is the UK's national reporting service for fraud and financially motivated cyber crime. [11] [12] It was transferred to the City of London Police after the National Fraud Authority was closed in ...
They describe ticket fraud as "a continuing problem" and that "fraudsters will try everything to lure people into falling for their scams". Almost £300,000 was lost to ticket fraud in Northern ...
In the UK, 70,000 individual phone numbers are known to have been targeted, and the Metropolitan Police estimate that there had been 200,000 victims in the UK by November 2022; the average loss of victims identified by Action Fraud was £10,000. [3] UK authorities estimated at the time that the worldwide loss to victims exceeded £100 million. [2]
Police are being equipped with pitchforks to fight against the machine guns of international money launderers, an expert said UK facing ‘tsunami’ of fraud, experts warn MPs in plea for swift ...
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 ...