by Jyotsna Bucktowar | Jul 8, 2024
The Guardian found out that more than 200,000 individuals underwent unnecessary investigations for housing benefit fraud and error due to major flaws in a government algorithm. Data obtained under freedom of information laws shows that two-thirds of claims flagged as...
by Jyotsna Bucktowar | Jun 6, 2024
UK authorities have reported a cybercrime investigation involving corrupt Moldovan individuals suspected of passing information about Red Notices to wanted persons with INTERPOL actively cooperating with relevant jurisdictions. INTERPOL has implemented additional...
by Jyotsna Bucktowar | May 8, 2024
The suspect, aged in his 20s, was working for a well known bank within the EU when police identified him. Detectives allege he recruited around 40 money mules for the criminal organisation and was allegedly involved in withdrawing money from some of these...
by Jyotsna Bucktowar | May 7, 2024
The FAQs are designed to complement existing guidance, which will continue to take precedence along with the relevant legislation. FAQs will be published on an “as- needed” basis, focusing on areas where new guidance would be beneficial to a substantial audience....
by Jyotsna Bucktowar | May 5, 2024
The UK House of Lords debated the potential review of sanctions against Russian individuals in light of President Putin’s re-election and the continuing war in Ukraine. The House of Lords considered inter alia evidence that most Russian exports exceed the price cap,...
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