What's new

  • NEW LEGISLATIVE TOOL TARGETING UNEXPLAINED WEALTH TO BE PILOTED
    An initiative, being piloted by a number of government departments and agencies in law enforcement and prosecution, will make it more cost effective, faster and easier to investigate and recover assets acquired through suspected unlawful activities such as corruption, fraud, tax evasion and money laundering.
    2022-09-12
  • EXOTIC BIRDS SCAM
    The scam involves victims being lured into buying exotic birds at unusually good prices, only to find out they have been scammed.
    2022-09-07
  • UK LOTTERY SCAMS
    The scam typically involves syndicates that target individuals to play a lottery claiming to guarantee a share of the winnings at a fee.
    2022-09-07

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