Man, 37, arrested in 'highly sophisticated' mobile phone fraud investigation
A 37 year-old man was arrested on suspicion of fraud and remained in police custody today for questioning. GMP, together with ...
The Oldham Times on MSN21h
Man arrested after mobile phone fraud crimes in Oldham
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...
fieldfisher.com19h
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 ...
Sky21h
Ukraine war latest: Ukraine 'may or may not be Russian someday', Trump says as his aides prepare for Kyiv visit
As we reported earlier, Donald Trump has suggested that Ukraine "may or may not be Russian someday" (see 8.17am post). We've been keeping an eye on reaction in Ukraine, where the comments are ...
United Nations Office on Drugs and Crime15h
Transnational Organized Crime in the Sahel
The Transnational Organized Crime Threat Assessment – Sahel (TOCTA Sahel) consists of a series of research reports that provide in-depth analysis of the main criminal markets in the Sahel, including ...