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Tag / Falcon

Two charged with laundering proceeds of malware crime

Two charged with laundering proceeds of malware crime

News   •   Mar 19, 2017 14:41 GMT

Two men have been charged with conspiracy to commit fraud by false representation and with money laundering

UPDATE: Man arrested on suspicion of racially aggravated malicious communications

UPDATE: Man arrested on suspicion of racially aggravated malicious communications

News   •   Jan 25, 2017 15:30 GMT

Man arrested in connection with racially aggravated malicious communications has been bailed

Mother and daughter guilty of property fraud

Mother and daughter guilty of property fraud

News   •   Jan 16, 2017 19:12 GMT

A mother and daughter have been found guilty of a £1.2million property fraud.

Met FALCON detectives smash £113 million international fraud and money laundering ring

Met FALCON detectives smash £113 million international fraud and money laundering ring

News   •   Sep 21, 2016 15:29 BST

Nine fraudsters jailed for over 27 years

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Advice regarding online shopping

News   •   Nov 27, 2015 16:45 GMT

Shoppers are advised to use more than one password following an arrest under the Computer Misuse Act

Police cadets win prize for cyber crime prevention

Police cadets win prize for cyber crime prevention

News   •   Sep 11, 2015 21:08 BST

West London volunteer police cadets have won a top prize at national award ceremony

Appeal for public's help to find men wanted in connection with fraud.

Appeal for public's help to find men wanted in connection with fraud.

News   •   Jun 05, 2015 11:27 BST

Detectives are appealing for the public's help to trace three men wanted in connection with an investigation into fraud

New legislation to crack down on ID fraudsters

New legislation to crack down on ID fraudsters

News   •   May 26, 2015 00:04 BST

The Metropolitan Police Service welcomes new legislation to help stamp out ID fraud, which comes into force today.

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Cyber crime event

News   •   May 05, 2015 17:22 BST

Police in west London have brought the elderly and young together in the fight against cyber crime. Officers in Hillingdon have launched a series of unique new learning events to encourage internet safety to elderly and vulnerable communities, with help from young people across the borough.