Search results
Results from the WOW.Com Content Network
Selfies posted online tripped up an Iranian people-smuggling ring using Ryanair and Easyjet flights to sneak migrants into the UK. The Home Office said the Swansea-based criminal group used false ...
In 2001 the numbers of fraudulent British passport applications detected was 161. In 2002 it was 1360. [30] The ICT also contributed to Operation Wisdom, targeting individuals who obtained passports using the identities of dead children which was co-ordinated by the National Crime Squad and involved 18 UK police forces and the Immigration ...
The National Document Fraud Unit (NDFU) is a central unit within the Home Office, based from two offices, one in Liverpool and another office near London Heathrow Airport. The NDFU is the UK 's national centre for identifying travel and identity document fraud .
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]
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.
About 90 investigators, who are not police officers, work at the NFIB in the City of London. [8] [9] Action Fraud, sometimes stylised ActionFraud, [10] is the UK's national reporting service for fraud and financially motivated cyber crime. [11] [12] It was transferred to the City of London Police after the National Fraud Authority was closed in ...
This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).
Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!