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The Defence Serious Crime Command investigates serious crime committed by people subject to Service law, in the UK and overseas. Investigations are carried out independently of the...
Speaking to the media in Nairobi, Kandie said that some suspects have already been taken to court as detectives intensify operations against criminal networks.
Crime Scene Investigations (CSI) detectives and Ruiru Sub-County Police Commander Charles Kibathi have launched a massive manhunt for a highway syndicate targeting bank customers a...
Shamaine ChirimujiriSTAFF WRITER LAW enforcement agencies have acquired state-of-the-art forensic technology to counter the nationwide escalation in sophisticated fraud and documen...
Brandon JosphatPOLITICAL EDITORPOLICE have intensified financial crime investigations through specialised training and inter-agency intelligence sharing.The move comes as the polic...
Report Fraud says cybercrime revenue stemming from account takeover increased 417% annually
NCCIA spokesperson says agency has recovered 306 mobile phones, 383 computers/CPUs, 299 monitors and laptops
Retired Secret Service executive Daniel Kurz explains how connected criminal networks, real-time payments and fragmented data are forcing agencies to rethink how they investigate f...
Four people have been arrested in Nairobi after allegedly posing as members of the “Nyamakima Business Community” to demand money from foreign-owned businesses under the threat of...
This £300,000 travel fraud was not caught by an insurer's claims team - it surfaced through an NCA drugs investigation, and that is precisely the problem IFED has been trying to ad...
[SAnews.gov.za] The Directorate for Priority Crime Investigation (DPCI) has arrested a 46-year-old Nigerian national, following an operation targeting premises allegedly linked to...
Two suspects have been arrested as police step up investigations into syndicates behind rising theft of mobile phones.
New Delhi [India], September 3 (ANI): The Central Bureau of Investigation (CBI) conducted a week-long training course on the investigation of economic offences for officers from 13...
Two DCI operations have uncovered a suspected counterfeit currency network, resulting in multiple arrests and the recovery of millions in fake cash.
The Criminal Investigations Department (CID) of the Ghana Police Service has engaged the Food and Drugs Authority (FDA) to strengthen cooperation in the fight against illicit drugs...
Three men accused of defrauding multiple vehicle dealerships of $650,000 have since fled from the country
Yvonne Ncube in BULAWAYO NINE people, including two police officers stationed at the Zimbabwe Republic Police Inyathi, have appeared in court facing armed robbery charges arising f...
Organized criminals are combining theft with increasingly sophisticated fraud
IN AN era where criminal enterprises operate with unprecedented sophistication, the news that the police have acquired state-of-the-art forensic technology is a... To a...
Man Admits Staging Auto Accidents to Commit Insurance Fraud
South Africans who fall victim to cybercrime now have more support available. MiDO Academy, The Cyber Helpline (UK) and Amazon Web Services (AWS) launched the pilot of The Cyber He...
South Africa’s telecommunications sector is facing a rapidly intensifying wave of fraud, cybercrime and interconnected operational threats, with subscription fraud cases surging 30...
The accused procured current, corporate and trust bank accounts, net banking credentials and linked SIM cards from various persons by offering them commissions
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