British Policeman – Telecommunications UK Fraud Forum

British Policeman

Dartford woman arrested on suspicion of fraudently taking UK citizen tests - Kent Online February 8, 2025
Chris Foster, who leads the criminal and financial investigation team for London, said: "We will not tolerate immigration fraud in the UK. This ...
Woman arrested on suspicion of using 'wigs and disguises' to take immigration test for others February 8, 2025
It is alleged the woman completed the Life in the UK test at a number of centres across the UK, disguising herself and doctoring ID documents to ...
UK: Migration crackdown risks trapping victims in slavery - InfoMigrants February 8, 2025
Elizabeth Butler-Sloss, a former judge and House of Lords committee member, criticized the move, saying there was no evidence of widespread fraud.
South Korean Prosecutors To Appeal After Samsung Boss 'Not Guilty' Ruling - Silicon UK February 8, 2025
The Seoul High Court (Criminal Division 13) had on 3 February ruled Lee not guilty of all 19 charges, including allegations of accounting fraud, ...
Kent: Woman wearing wigs for citizen tests arrested - BBC News February 8, 2025
A woman has been arrested on suspicion of fraudulently taking UK citizenship tests for 12 legitimate applicants while in disguise, the Home Office ...
Man charged with fraud and theft – Milton Keynes | Thames Valley Police February 8, 2025
Apply or register · Request · Feedback. Partners. Police.uk · Ask the police · Police & Crime Commissioner. Follow us on: © Copyright 2025. All rights ...
Second woman arrested after wearing wigs to 'fake UK citizenship tests' as immigration... - LBC February 8, 2025
She's since been charged with 15 counts of fraud by false representation and two counts of possession of false documents. Speaking to LBC during ...
Dispute resolution trends & predictions 2025 - Farrer & Co February 8, 2025
For enquiries email us on enquiries@farrer.co.uk. Author. Farrer & Co ... Fraud & Asset Recovery · Intellectual Property & Technology · Trust ...
UK's FCA Urges Social Media to Prevent Illegal Financial Promotions | PYMNTS.com February 8, 2025
... fraud, international, News, PYMNTS News, regulations, Security, Social Media, uk, What's Hot. Meta to Begin Previously Announced Workforce ...
Backbase and Feedzai Partnership Integrates Financial Crime Prevention Into Backbase Platform February 8, 2025
Each UK SMB Lost £11,000 to Online Fraud in 2024. 04.12.2024 12:15 pm ... Urgent Fraud ...