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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 ...
Each team is headed by a Detective Inspector who take it in turn on a weekly basis to act as the "Duty Squad" and they form the immediate response to any calls received concerning new fraud cases. The Fraud Squad is a specialist area, usually a part of the Specialist Investigation Department , where officers are normally transferred from ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
The Iranian embassy in the aftermath of the siege. By 1980 Vernon was a chief inspector with the Metropolitan Police fraud squad. [1] Because he had attended the negotiation course, Vernon was summoned to the scene of the Iranian Embassy siege on its first day, 30 April.
North Texas police seize over 4,000 gift cards worth over $1.7M in fraud investigation ... officers saw a large number of gift cards in plain view, and they detained the suspects and conducted a ...
If you do receive a call from someone claiming to be from the Mansfield Division of Police or Mansfield Police Department, please do not respond and contact the division using the non-emergency ...
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.
Sixteen police officers from the 48th Precinct station house in The Bronx were indicted and arrested on corruption charges including larceny, filing false police reports, and insurance fraud. Seven further officers faced disciplinary action, but not arrests, because there was insufficient evidence to lead to indictments.