When the UK government launched Economic Crime Plan 2 (ECP2) in March 2023, its ambitions were clear. Building on the first Plan, the 2023-26 strategy set out three overarching goals: to cut fraud; ...
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
In a fiery critique, the Trump administration has turned its gaze on Britain's handling of migrant crime, sparking a ...
Police in Britain must act urgently to prevent sexual offences against women and girls and have shown a "troubling lack of momentum and ambition", an inquiry into the case of a police officer jailed ...
UK SFO launched its first major crypto fraud case with arrests tied to the $28 million Basis Markets collapse.
The UK NCA unveiled a billion-dollar money laundering ring that swaps cash for crypto to use in sanction evasion and organised crime.
A man who heads up TGR, a network operating in the UK that launders cash for drugs gangs, illegal firearm suppliers and ...
Observers say a new report in the Washington Post details potentially illegal activity by the defense secretary.