Man, 37, arrested in 'highly sophisticated' mobile phone fraud investigation
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
JD Supra6d
UK Economic Crime and Corporate Transparency Act: Additional Changes to Roll Out in 2025
Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...
Fieldfisher21h
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
Oldham Chronicle1d
Oldham mobile phone fraud probe - police arrest a man
A man, aged 37, was arrested on suspicion of fraud and remains in police custody ahead of being questioned. Detective ...
The Bolton News27d
Greater Manchester money laundering arrests made in raids
The Economic Crime Unit executed two simultaneous warrants ... activity to report it to the police online at www.gmp.police.uk or via 101.
The Bolton News28d
Police vow to tackle scammers and con-artists in Greater Manchester
Greater Manchester Police has one of the leading Economic Crime Teams in the UK and over the past three ... Andy Buckthorpe from the Economic Crime Unit said: “ “Thanks to the diligence ...
Manchester Evening News23d
GMP bolsters monitoring unit as the number of registered sex offenders soars
The increase has prompted bosses at GMP to ... Management Unit (SOMU), who in the last 12 months have made 405 arrests, compared with 278 in the previous year, and solved over 939 crimes.
The Bolton News on MSN7d
'The effects that romance fraud can have on its victims should not be underestimated'
An event focusing on romance fraud will be held in Bolton by Greater Manchester Police ahead of Valentine's Day.