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The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [ 2]
The Specialist, Organised & Economic Crime Command is a unit within the Gangs and Organised Crime group of Specialist Crime & Operations within London's Metropolitan Police Service. The unit's main responsibility is to both investigate and take steps to prevent fraud, along with a wide range of other fraudulent crimes which require specialist ...
Agency executive. Nick Ephgrave, Director. Website. sfo .gov .uk. The Serious Fraud Office ( SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for ...
The Metropolitan Police Art and Antiques Unit is a branch of the Specialist, Organised & Economic Crime Command within London's Metropolitan Police Service. The unit's purpose is to investigate art theft, illegal trafficking and fraud. The UK art market is the second largest in the world. [1] As of April 2022, the unit consisted of one ...
Brink's-Mat robbery. The Brink's-Mat robbery was one of the largest robberies in British history, with £ 26 million (equivalent to £111 million in 2023 [1]) worth of gold bullion, diamonds, and cash stolen. It occurred at the Heathrow International Trading Estate, London, on 26 November 1983, from a warehouse operated by Brink's-Mat, a former ...
The jury was told that Judge Robert Jay had ruled in January on the SFO's failure to obtain the documents from Latham & Watkins, before the start of the landmark court case against former Barclays ...
Alma mater. Amherst College. Harvard Law School. Occupation. Lawyer. Lisa Marie Osofsky (born 18 September 1961) is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. [1] [2] She was succeeded by Nick Ephgrave.
Brentwood, Essex, England. Other names. Goldfinger. Occupation (s) Timeshare/mortgage fraudster, gold dealer. Spouse. Marnie Palmer. John Edward Palmer (September 1950 – 24 June 2015) [1] [2] was an English criminal, former market trader and gold dealer, [3] involved in various criminal activities including mortgage and timeshare fraud.