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Forces across the country are ramping up their response to tackle cruel fraudsters who deliberately target the elderly. Throughout January Northumbria Police is lending its support to a national initiative which seeks to clampdown on a despicable scam known as Courier Fraud. As part of the complex con the vulnerable and the elderly are targeted...
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Unfortunately charities are no less likely to be targeted than organisations in the private or public sector. Fraudsters do not give a free pass to charitable activities no matter how much good you’re trying to do in the world. This week The Charity Commission issued an alert for charities following a recent spate of attempted...
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Welcome – Insight North East We’d like to keep you updated on news from the North East LEP, read on for information on what’s been happening and our plans for 2020. If you’d like further information, please get in touch – [email protected] Brexit toolkit Brexit toolkit: resources and advice for businesses preparing for Brexit The North...
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THEME: The Fighting Fraud and Corruption Locally 2020 strategy has now been developed by local authorities and counter fraud experts as the definitive guide for council leaders, chief executives, finance directors and all those with governance responsibilities. Building on and taking forward the two earlier strategy, this seminar is the northern launch of the new...
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This interactive workshop combines contributions from Northumbria University’s Financial Crime Compliance group together with those from law enforcement to consider the current AML landscape.  The session will cover the challenges of compliance and encourage you to think like a criminal to test your own rules. Applications for this event are now closed.
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