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Global pharmaceutical syndicate dismantled
The sheer scale of the operation highlights the borderless nature of health-related financial crime.
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OPINION: Yet another British FBI – reform or reinventing the wheel?
Tony McClements asks if the UK government is implicitly admitting that the National Crime Agency is no longer fit for purpose, or that the Serious Fraud Office is surplus to requirements.
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The GRIP Files: Tony McClements, head of Investigations at Martin Kenney & Co
In the first of our seasonal Holiday profiles, we look back at Tony McClements’ career from detective to joining the Fraud Squad to head of investigations in the BVI.
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On the importance of keeping an open mind
When carrying out an investigation, it can be too easy to lose sight of the bare facts, says Carroll Barry-Walsh.
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PSNI facing £750,000 fine after exposing personal information of its entire workforce
The monumental data breach brought tangible fear of threat to life to staff members.
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What the City of London can learn from the UK police
Carroll Barry-Walsh on how firms must monitor and review non-financial behavior.
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Data breaches put domestic abuse victims at risk, UK’s ICO warns
“This is a pattern that must stop,” says the Information Commissioner’s Office.
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Greater Manchester Police officers’ data hacked in cyber attack
A third-party supplier was targeted in a ransomware attack, making the force the fourth in the UK to experience data breach problems recently.