Search for: "NATIONAL FRAUD CONSTABLE"
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9 Mar 2007, 3:43 am
In particular, the idea of a National Fraud Reporting Centre, as recommended by the Association of Chief Police Officers, will be worth serious consideration to coordinate best practice as well as to have a central reporting system. [read post]
5 Feb 2024, 9:04 pm
Andrew Quinn, head of the Food Standards Agency’s National Food Crime Unit (NFCU), said the custodial sentences strongly deter those considering food crimes. [read post]
8 Aug 2016, 10:00 pm
Kenworthy is also the former chief constable of the North Yorkshire Police. [read post]
20 Jun 2012, 8:16 am
He is a Certified Fraud Examiner, a working member of the Fraud Advisory Panel, and a visiting Associate Professor of Law at Brunel University. [read post]
16 Aug 2013, 8:41 am
Here's a link to the affidavit written by Texas Ranger James Holland to seize the cell phone of Constable Jesse Flores as part of the investigation into Sheriff Travis. [read post]
25 Nov 2011, 11:08 pm
It calls for police and courts to make more use of existing “cyber sanctions” to restrict access to the social networks and instant messaging services in cases of hacking, fraud and online bullying. [read post]
30 Jan 2012, 4:29 am
Homer v Chief Constable of West Yorkshire Police and Seldon v Clarkson Wright and Jakes (A Partnership), heard 17 – 20 January 2012. [read post]
12 Nov 2021, 3:00 am
Those states became the focus of the effort inside the hotel command center to find evidence of fraud that might compel state legislators to challenge Biden’s victory. [read post]
30 Sep 2015, 6:00 am
” Solicitor in Thomson's house deals struck offSunday Times 27/09/2015Mark Macaskill ; Jon Ungoed-ThomasNICOLA STURGEON'S frontbench spokeswoman on business has been involved in a series of property deals exposed as possible mortgage fraud, according to a public ruling.Michelle Thomson, the Edinburgh West MP and Scottish National party's shadow minister for business, innovation and skills, was involved in the suspect deals in 2010 and 2011. [read post]
17 Jun 2021, 9:03 pm
“When we need to arrest a suspect or interview them under caution we have to borrow a constable from a police force. [read post]
10 Jan 2020, 3:00 am
For critics, that is a sign that it is business as usual in the nation’s capital. [read post]
7 Nov 2012, 4:40 pm
The RCMP's National Child Exploitation Co-ordination Centre looked at a sample of 1,244 requests for basic subscriber information in 2010. [read post]
10 Aug 2018, 4:05 pm
The Chief Constable needs to be satisfied on the balance of probabilities, the lower civil standard. [read post]
26 Jul 2014, 3:08 am
The highlight of Constable Taylor’s 30-year career was once catching a burglar. [read post]
28 Mar 2022, 6:40 pm
Reid continues to be involved in whistleblower advocacy: she became the first national media whistleblower liaison for the Pacifica Foundation after serving on the Board for three terms. [read post]
1 Mar 2012, 6:18 am
"May was subsequently charged with fraud but later acquitted. [read post]
10 Jul 2023, 2:25 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
14 Oct 2014, 9:48 am
Special guest post by Detective Constable Warren Bulmer of the Toronto Police Service. [read post]
11 Dec 2016, 11:54 pm
The case includes allegations against Craig of financial and electoral fraud. [read post]
9 Apr 2019, 1:43 pm
There is no semblance of a national, computerized criminal database in countries like India, Mexico or the Caribbean. [read post]
