by AdrianaAMLP | Aug 27, 2024
Includes: a performance report which demonstrates the agency’s performance against its priorities for 2023 to 2024 and the serious and organised crime threat; an accountability report which outlines the agency’s accountability, assurance, governance and risk processes...
by Jyotsna Bucktowar | Aug 27, 2024
The fraud impacts retailers and consumers while also posing severe risks to national security and the economy, the agency reports. The HSI partnering with law enforcement and businesses to address this issue focusing on Chinese crime groups linked to various criminal...
by Jyotsna Bucktowar | Aug 25, 2024
US DoJ’ s Criminal Division has introduced a Corporate Whistle blower Awards Pilot Program aimed at exposing and prosecuting corporate crime. Whistle blowers providing original and truthful information leading to successful prosecutions with forfeitures may be...
by AdrianaAMLP | Jul 31, 2024
The Home Office is undertaking a survey of UK businesses to learn more about whether they have experienced economic crime and the approaches they take to tackle it. The research will inform government policy on economic crime and how the government works with...
by Jyotsna Bucktowar | Jul 2, 2024
The government has pinpointed 28 victims from the U.S. who fell victim to deception and fraud through two phases. Initially, individuals posing as SEC officials contacted victims, alleging their bank accounts or identities were compromised. Victims were directed to...
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