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Serious Fraud Office concludes investigation into LIBOR manipulation

The Serious Fraud Office (SFO) has announced the closure of its investigation into LIBOR manipulation. Following a thorough investigation and a detailed review of the available evidence, there will be no further charges brought in this case. This decision was taken in line with...
Posted On 18 Oct 2019
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Governance manager ordered to pay back £220,000 to NHS in wake of fraud

An NHS manager jailed for fraud last year has been ordered by the presiding Judge at Snaresbrook Crown Court to pay back £220,431.48 he defrauded from the NHS Newham Clinical Commissioning Group (CCG) or face an extra three years’ imprisonment. The figure represents all of the...
Posted On 09 Oct 2019
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Jailed managers ordered to pay back £560,000 to NHS in wake of procurement fraud

Three managers (one NHS employee and two contractors) who were imprisoned last year for fraud and are still behind bars have been ordered by the courts to pay back over £560,000 to the NHS. This follows a financial investigation by the NHS Counter Fraud Service (NHS CFS) Wales...
Posted On 02 Oct 2019
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Unlicensed brothers prosecuted for illegal security work in West Yorkshire

Two brothers from West Yorkshire have been prosecuted for working in the security industry without the proper licences. Shamir Razak, an unlicensed door supervisor, and Abdul Rehman, his brother and employer, both pleaded guilty at Leeds Magistrates’ Court on 23 September. The...
Posted On 01 Oct 2019
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ICO issues warning about historical personal details accessed through work

An Information Commissioner’s Office (ICO) investigation into the actions of two former Metropolitan Police Service officers has concluded. The investigation followed a referral from the Met and looked at whether the two former officers had acted unlawfully by retaining or...
Posted On 26 Sep 2019
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Cifas members report 27% rise in false insurance claims across past 12 months

Cifas, the UK’s fraud prevention service, has released new figures showing a marked increase in the number of individuals committing insurance fraud with false claims. Between 2017 and 2018, there has been a nationwide increase of 27% in fraudulent insurance claims. The new...
Posted On 19 Mar 2019
Information Commissioner Elizabeth Denham
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Credit reference agency Equifax fined £500,000 by ICO for data security breach

The Information Commissioner’s Office (ICO) has issued Equifax Ltd with a £500,000 fine for failing to protect the personal information of up to 15 million UK citizens during a cyber attack that took place last year. The incident, which occurred between 13 May and 30 July 2017 in...
Posted On 20 Sep 2018
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PerpetuityARC Training set to focus on ASIS PSP and CPP qualifications at GSX 2018

PerpetuityARC Training, part of the Linx International Group, will be on Stand 1484 at the Global Security Exchange (GSX) to share details of how the business has achieved a 98% first time pass rate in 2018 for security professionals working towards the ASIS International...
Posted On 11 Sep 2018
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Government works with Police Now on plans for new detective training programme

The police service will be able to boost the overall number of detectives by up to 1,000 in the next five years following the announcement of new Government funding to develop a national training programme. The Home Office will work with Police Now, an award-winning police...
Posted On 11 Jun 2018
Mike Haley: CEO at Cifas
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Mike Haley selected to become next CEO of Cifas as Simon Dukes heads for PSNC

The Board of Cifas, the UK’s fraud prevention agency, has announced the selection of Mike Haley as the new CEO for the organisation when current chief executive Simon Dukes steps down in April. Haley has over 30 years’ experience of tackling and preventing fraud across the...
Posted On 27 Mar 2018
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