A day of action by National Economic Crime Centre (NECC) partners will target money service businesses (MSBs) at risk of being used by criminals to launder money. Officers from Her Majesty’s Revenue & Customs (HMRC) and the City of London Police will visit every MSB…
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Her Majesty’s Revenue & Customs
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The National Economic Crime Centre (NECC) in collaboration with the City of London Police is spearheading a campaign targeting fraudsters responsible for duping members of the public and businesses out of billions of pounds. The campaign, named Project OTELLO, also involves police forces, the Serious…
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(ISC)2 – the world’s largest non-profit membership association of certified cyber security professionals – has been granted Approved Professional Organisations and Learned Societies status by Her Majesty’s Revenue & Customs (HMRC), the UK’s tax, payments and customs authority. This status recognises (ISC)2 among a select…
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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 ability to investigate and…
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Her Majesty’s Revenue & Customs (HMRC) has saved the public over £2.4 million by taking down websites that trick people into calling premium rate phone numbers for services that HMRC actually provides for free. Fraudsters had been creating replica versions of HMRC’s website and directing…
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Jailed unlicensed security director ordered to pay over £63,000 from proceeds of crime
by Brian SimsLast December at Teesside Crown Court, jailed security director Christopher Catchpole was ordered to pay back proceeds of crime amounting to £63,628. Catchpole, formerly of Pro-Lock Security Limited based in Durham, had previously been sentenced to 32 months in prison at Teesside Crown Court in June…
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Home Secretary Amber Rudd has announced the creation of the National Economic Crime Centre (NECC) within the National Crime Agency (NCA). The multi-agency centre will plan, task and co-ordinate operational responses across agencies, bringing together the UK’s capabilities in order to tackle economic crime on…
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Her Majesty’s Revenue & Customs (HMRC), the UK’s tax authority, has averted over one million visits to deceptive websites, including those which promote misleading and costly helpline numbers. When someone searches online for HMRC’s phone numbers or digital services they can be directed to other…
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Cifas – the UK’s Fraud Prevention Service – has announced the appointment of Mike Haley as the organisation’s new deputy chief executive. The appointment will commence on 18 May. Haley moves to Cifas from his role as an associate director in Grant Thornton’s Forensics, Investigation and Recovery…