Biden says he will go after criminals who ‘stole billions’ of COVID relief meant for ‘small business and millions of America’ with a DOJ ‘chief prosecutor for pandemic fraud’ ‘The watch dogs are back,’ said President Biden on Tuesday before Congress He
Slavery laws face review amid fears criminals are exploiting loophole to use it as ‘get out of jail free’ card Anyone accused of an offence cannot be found guilty if forced through ‘slavery’ A Government source said that modern slavery has become
Credit Suisse data leak exposes accounts held by criminals including thugs involved in human trafficking and money laundering Credit Suisse whistleblower revealed the details of 30,000 secretive accounts They belonged to a string of corrupt clients who held more than £80billion They
Backlog of court ‘fines’ and charges owed by criminals to compensate victims rises to £1.2billion in five years, analysis shows Total amount of outstanding payments, £1.2bn, includes £780m in court fines Debt from compensation orders has risen 22 per cent to £80million
What a steal! Police are flogging designer goods seized from criminals on eBay for knockdown prices including Arsenal kit for 99p, Nike Air Jordan trainers and Hugo Boss baby clothes Thames Valley Police selling goods which were seized or handed into stations
Caller ID should not be trusted because phone numbers are too easy for criminals to fake, Ofcom warns Ofcom says caller ID is easy for fraudsters to manipulate to their advantage and so it cannot be trusted as a sole means to
Boris Johnson: The bearers of this epidemic were mainly young people – and the phenomenon was the county lines drug network Long before Covid we had a different type of plague in this country. It was a contagion that spread from the ports
Britain’s biggest supergrass has a ‘target on his back’ for life after giving evidence against dozens of gangland criminals who were jailed for 250 years, it can be revealed today. Fearing he may be killed, the former drug pusher agreed a deal
Europol has claimed that increasingly violent criminal gangs are likely to muscle in on legitimate businesses left vulnerable by the coronavirus pandemic. The Hague-based crime fighters also warned of a new market for fake vaccines and home-testing kit as crooks seek to
France, Germany and Poland have told the Home Office of their refusal to allow the extradition of their nationals. Meanwhile, Austria and the Czech Republic will only hand over suspects to the UK with their permission. The European Arrest Warrant was introduced in