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Action Fraud
The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority. The NFIB was developed and is overseen by the City of London Police as part of its role as a national lead for economic crime investigation, and is funded by the Home Office. Overview The NFIB analyses information from a large number of organisations within the public and private sectors, including industry, commerce and government sources. Investigators from both law enforcement and private sector backgrounds analyse the raw intelligence for distinct patterns of fraudulent activity and behaviour. When patterns are spotted, such as an identifying a persistent offender or linked activities, intelligence reports are sent to relevant regional police or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
City Of London Police
The City of London Police is the territorial police force#United Kingdom, territorial police force responsible for law enforcement within the City of London, England, including the Middle Temple, Middle and Inner Temple, Inner Temples. The force responsible for law enforcement within the remainder of the Greater London, London region, outside the city, is the much larger Metropolitan Police, a separate organisation. The City of London, which is now primarily a financial business district with a small resident population but a large commuting workforce, is the historic core of London, and has an administrative history distinct from that of the rest of the metropolis, of which its separate police force is one manifestation. The City of London area has a resident population of around 8,700; however, there is also a daily influx of approximately 513,000 commuters into the city, along with thousands of tourists. The police authority is the City of London Corporation, Common Council ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Capita
Capita plc is an international business process outsourcing and professional services company headquartered in London. It is the largest business process outsourcing and professional services company in the United Kingdom, with an overall market share of 29% in 2016, and has clients in central government, local government and the private sector. It also has a property and infrastructure consultancy division which is the fourth largest multidisciplinary consultancy in the UK. Roughly half of its turnover comes from the private sector and half from the public sector. Whilst UK-focused, Capita also has operations across Europe, Africa and Asia. Established in 1984 and gaining its independence in 1987 management buyout, Capita's early business activities were largely orchestrated by Rod Aldridge, the company's first executive chairman. Since 1991, it has been listed on the London Stock Exchange. Various British government bodies have contracted services out to Capita, including ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Agencies Established In 2010
A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a means by which organizational policies are enforced, as well as a mechanism for determining policy. In many countries, the government has a kind of constitution, a statement of its governing principles and philosophy. While all types of organizations have governance, the term ''government'' is often used more specifically to refer to the approximately 200 independent national governments and subsidiary organizations. The main types of modern political systems recognized are democracies, totalitarian regimes, and, sitting between these two, authoritarian regimes with a variety of hybrid regimes. Modern classification systems also include monarchies as a standalone entity or as a hybrid system of the main three. Historically prevalent for ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Organizations
In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prose ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
2010 Establishments In The United Kingdom
1 (one, unit, unity) is a number, numeral, and glyph. It is the first and smallest positive integer of the infinite sequence of natural numbers. This fundamental property has led to its unique uses in other fields, ranging from science to sports, where it commonly denotes the first, leading, or top thing in a group. 1 is the unit of counting or measurement, a determiner for singular nouns, and a gender-neutral pronoun. Historically, the representation of 1 evolved from ancient Sumerian and Babylonian symbols to the modern Arabic numeral. In mathematics, 1 is the multiplicative identity, meaning that any number multiplied by 1 equals the same number. 1 is by convention not considered a prime number. In digital technology, 1 represents the "on" state in binary code, the foundation of computing. Philosophically, 1 symbolizes the ultimate reality or source of existence in various traditions. In mathematics The number 1 is the first natural number after 0. Each natural numbe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Fraud Office (United Kingdom)
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 England and Wales, and was established by the Criminal Justice Act 1987, an Act of the Parliament of the United Kingdom. Section 2 of the Criminal Justice Act 1987 grants the SFO powers to require any person (or business/bank) to provide any relevant documents (including confidential ones) and answer any relevant questions including ones about confidential matters. The SFO is the principal enforcer of the Bribery Act 2010, which has been designed to encourage good corporate governance and enhance the reputation of the City of London and the UK as a safe place to do business. Its jurisdiction does not extend to Scotland, where fraud and corruption are investigated by Police Scotland through their Special ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Police Chiefs' Council
The National Police Chiefs' Council (NPCC) is a national coordination body for law enforcement in the United Kingdom and the representative body for senior police officers in the United Kingdom. Established on 1 April 2015, it replaced the former Association of Chief Police Officers (ACPO), following the Parker Review of the operations of ACPO. History A body bringing together chief officers to share ideas and drive improvements in policing has existed since the origins of policing. ACPO was formed in 1948 and its structure and work developed in response to national policing needs. In 2010, the Cameron Government announced a series of police reforms including local accountability through Police and Crime Commissioners (PCC), and the creation of the National Crime Agency and the College of Policing. In 2013, the PCCs commissioned General Sir Nick Parker to review the services that ACPO provided and make recommendations about the requirements of a national policing body fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Crime Agency
The National Crime Agency (NCA) is a Law enforcement agency#natlea, national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; Human trafficking, human, Arms trafficking, weapon and Illegal drug trade, drug trafficking; cybercrime; and economic crime that goes across regional and international borders, but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies. It is the UK's point of contact for foreign agencies such as Interpol, Europol and other international law enforcement agencies. On a day-to-day basis, the NCA assists police forces and other law enforcement agencies (and vice versa) under voluntary assistance a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
British Intelligence Agencies
The Government of the United Kingdom maintains several intelligence agencies that deal with secret intelligence. These agencies are responsible for collecting, analysing and exploiting foreign and domestic intelligence, providing military intelligence, performing espionage and counter-espionage. Their intelligence assessments contribute to the conduct of the foreign relations of the United Kingdom, maintaining the national security of the United Kingdom, military planning, public safety, and law enforcement in the United Kingdom. The four main agencies are the Secret Intelligence Service (SIS or MI6), the Security Service (MI5), the Government Communications Headquarters (GCHQ) and Defence Intelligence (DI). The agencies are organised under three government departments, the Foreign Office, the Home Office and the Ministry of Defence. Although the history of the organisations dates back to the 19th century or earlier, the British intelligence system as we know it today – with ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
His Majesty's Inspectorate Of Constabulary And Fire & Rescue Services
His Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS), formerly Her Majesty's Inspectorate of Constabulary (HMIC), has statutory responsibility for the inspection of the police forces of England and Wales, and since July 2017 the fire and rescue services of England. HMICFRS is headed by the Chief Inspector of Constabulary and Chief Inspector of Fire & Rescue Services. It has taken over the responsibilities of His Majesty's Fire Service Inspectorate. Inspections may also be made, by invitation only, and on a non-statutory basis, of the Police Service of Northern Ireland and other organisations with policing responsibility. England and Wales In England and Wales, HMICFRS is responsible to the UK Parliament. The first inspectors were appointed under the County and Borough Police Act 1856; current statutory functions are contained in the Police Act 1996 and related legislation. However, the body's principal statutory functions are unchanged since its e ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Times
''The Times'' is a British Newspaper#Daily, daily Newspaper#National, national newspaper based in London. It began in 1785 under the title ''The Daily Universal Register'', adopting its modern name on 1 January 1788. ''The Times'' and its sister paper ''The Sunday Times'' (founded in 1821), are published by Times Media, since 1981 a subsidiary of News UK, in turn wholly owned by News Corp. ''The Times'' and ''The Sunday Times'' were founded independently and have had common ownership only since 1966. It is considered a newspaper of record in the UK. ''The Times'' was the first newspaper to bear that name, inspiring numerous other papers around the world. In countries where these other titles are popular, the newspaper is often referred to as or , although the newspaper is of national scope and distribution. ''The Times'' had an average daily circulation of 365,880 in March 2020; in the same period, ''The Sunday Times'' had an average weekly circulation of 647,622. The two ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
