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European police chiefs focus on serious and organised crime at 2019 Convention

Serious and organised crime has been evolving over the last 20 years in terms of the number of criminal organisations, their modus operandi, the use of technology and organised crime’s ability to infiltrate infrastructures and the public sector and exploit legislative loopholes....
Posted On 09 Oct 2019
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“Social media emerging as growing business risk” warns latest Kroll report

Adversarial social media activity was a relevant factor in 27% of significant incidents suffered by global businesses in the last 12 months, according to data from the latest Global Fraud and Risk Report released by Kroll (the specialist in risk mitigation, investigations,...
Posted On 09 Oct 2019
Nicola Sharp
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EU’s Fifth Anti-Money Laundering Directive: What It Means for Businesses

Nicola Sharp outlines the main points of the European Union’s (EU) Fifth Anti-Money Laundering Directive and emphasises how important it is that those organisations operating in the business sector comply with its content. Friday 10 January 2020 is a date that the business...
Posted On 02 Oct 2019
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NCA: 181,000 UK offenders fuelling “chronic and corrosive” threat from serious and organised crime

There are at least 181,000 offenders linked to serious and organised crime in the UK, the National Crime Agency (NCA) has revealed, as it launches its most comprehensive study yet of the deadliest threats facing the nation. The figure – more than twice the strength of the regular...
Posted On 14 May 2019
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Interpol determines to bring police information closer to front line for greater impact

Strengthening its membership’s capacity to serve national and regional policing needs was the focus of an international Interpol meeting that ran from 9-11 April. The 15th Heads of National Central Bureaus (NCBs) Conference enabled 145 countries to endorse a series of...
Posted On 12 Apr 2019
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FCA issues warning on investment scams following £197 million reported losses in 2018

The Financial Conduct Authority (FCA) is warning investors to be vigilant concerning the threat posed by investment scammers, with the latest data from Action Fraud revealing over £197 million of reported losses in 2018. Victims were scammed out of over £29,000 on average last...
Posted On 15 Feb 2019
RUSI headquarters in central London
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Royal United Services Institute outlines detail behind “busy research agenda” for 2019

The various centres of research within the Royal United Services Institute (RUSI) have looked back on the many achievements made in 2018 and also taken the opportunity to preview the “busy agenda” that awaits in 2019. RUSI is an independent Think Tank engaged in...
Posted On 14 Jan 2019
David Ferbrache
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KPMG CTO David Ferbrache highlights Top Ten cyber security trends for 2019

David Ferbrache, chief technology officer in KPMG’s cyber security practice, has highlighted the Top Ten cyber security trends we can expect to see in 2019. Those trends include a lack of consensus when it comes to cyber law, the proliferation of fake news (and the implications...
Posted On 09 Jan 2019
Mick Creedon QPM
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Unexplained Wealth Orders: Not Just for the Super-Rich

Mick Creedon, the former Chief Constable of Derbyshire Constabulary, believes the use of Unexplained Wealth Orders in the UK is to be welcomed. However, their real benefit will emerge when they’re used against low-level criminals who seriously damage local communities. The...
Posted On 04 Jan 2019
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PandaLabs issues Annual Report and outlines cyber predictions for 2019

2017 was the year when the word ransomware stopped being a term exclusive to cyber security experts and IT departments. The enormous media attention that attacks such as WannaCry and Petya/GoldenEye received turned this type of threat into one of the key trends for businesses...
Posted On 17 Dec 2018
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