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Civil servant jailed for £1.2m computer fraud
... Agomar was arrested in August under the Proceeds of Crime Act on suspiscion of charges including conspiracy to commit...east london omatayo ogunmekan computer fraud crime act hm revenue bethnal green commit fraud Dilbert... http://www.computerweekly.com/Articles/2009/09/21/237783/civil-servant-jailed-for-1.2m-computer-fraud.htm
Building networks for cyber justice
...fraudsters were convicted on evidence collected by Soca. They had nearly £200,000 confiscated under the Proceeds of Crime Act. "We prepared a show-and-tell of how the gang operated, which was presented to the jury on a laptop," said... http://www.computerweekly.com/Articles/2007/08/24/226354/Building-networks-for-cyber-justice.htm
Insurance Fraud Bureau
...still preparing cases. But the Detica leads have allowed police to seize goods worth £5.5m under the Proceeds of Crime Act. This could be used to repay insurers who have lost millions to fraudsters. Davies reckons the arrests have saved... http://www.computerweekly.com/Articles/2007/08/09/226116/Insurance-Fraud-Bureau39s-data-mining-initiatives-net.htm
Man sentenced for Data Protection Act fraud
...for his involvement in the bogus agencies. Both defendants could be forced to pay back the cash through the Proceeds of Crime Act. www.ico.gov.uk >> ICO launches new data protection strategy >> Dilbert Sudoku Puzzler Dilbert... http://www.computerweekly.com/Articles/2007/07/27/225827/Man-sentenced-for-Data-Protection-Act-fraud.htm
Don’t get caught out
...says Andrew Carrington Falling foul of the Proceeds of Crime Act is definitely to be avoided. Lawyer Andrew Carrington...happens you could be criminally liable under the Proceeds of Crime Act. So what should you do if you think a financial transaction... http://www.computerweekly.com/Articles/2005/07/21/210975/dont-get-caught-out.htm
US warns Nigeria over online fraud schemes
...where technology literacy is improving rapidly with government aid. At present, only Ghana has a viable Computer Crime Act, which was one of the first in the world. The Nigerian government has set up a special fraud unit, which has made many... http://www.computerweekly.com/Articles/2002/09/25/189874/us-warns-nigeria-over-online-fraud-schemes.htm
Lloyds TSB tackles money laundering
...governing banks' efforts to prevent money laundering. Laws such as the Patriot Act in the US and the Proceeds of Crime Act 2002 in the UK require financial institutions to increase their efforts to combat money laundering. They risk heavy fines... http://www.computerweekly.com/Articles/2002/08/22/189172/lloyds-tsb-tackles-money-laundering.htm
Meeting notes: 10 March 2004
...that of opening your company to the charge of money laundering. Falling foul of the soon to be announced Proceeds of Crime Act is definitely to be avoided, for it carries, warns lawyer Carrington, a maximum sentence of 14 years imprisonment under... http://www.computerweekly.com/Articles/2004/12/09/207012/meeting-notes-10-march-2004.htm
How Computer Weekly
...use. Interception Critics of the Regulation of Investigatory Powers Act 2000 and the Anti-Terrorism Security and Crime Act 2001 are concerned that the Acts, which cover interception of communications, make no distinction between comms data... http://www.computerweekly.com/Articles/2003/08/19/196660/How-Computer-Weekly39s-campaign-spurred-the-Home-Office-to.htm
Compliance: Make it work for you
...Laundering Regulations 2003 Privacy and Electronic Communications (EC Directive) Regulations 2003 Proceeds of Crime Act 2002 l Public Records Office 11 Regulation of Investigatory Powers Act 2000 Regulation of Investigatory Powers Act... http://www.computerweekly.com/Articles/2004/07/12/203698/compliance-make-it-work-for-you.htm
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Corporate News: Kaspersky Lab publishes paper entitled 'Cybercrime and the Law: a review of UK computer crime legislation'
...the Privacy and Electronic Regulations (a 2003 EC directive), the Police and Justice Act (2006), and the Serious Crime Act (2007). 'One of the most serious limitations of cybercrime legislation is that it cannot tackle the global... http://www.kaspersky.com/news?id=207575828
Datanomic outlines biggest financial sanctions screening misconceptions among UK financial services
Trojan bank fraud gang sentenced - Software - Breaking Business a...
CSC Money launderers can be caught in real time
Licensed Premises election frenzy
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Furthering the Recommendations of the GAO Grants Streamlining Report
... the Federal government has had mixed results in engaging non-Federal grants stakeholders in grants streamlining efforts, resulting in less progress than anticipated. This white paper ... http://www.thengp.org/documents/NGP_White_Paper_01.pdf
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Performance Review of the Independent Police Review Division, January 23, 2008
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