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Scammers steal £2.2m as reports rise 50% in a year
March 2, 2025/No Comments
More than £2.2m was lost through a wide range of scams targeting people on the Isle of Man in 2024,…
Financial crime investigators and prosecutors collaborate on latest money laundering threats
March 2, 2025/No Comments
Today marks the conclusion of a three-day meeting of more than 1,400 anti-money laundering investigators and prosecutors from across Canada’s…
Nearly 20,000 animals seized in global wildlife trafficking crackdown
March 2, 2025/No Comments
Nearly 20,000 threatened and protected animals were rescued in a global policing operation coordinated by Interpol at the end of…
Financial Crime Investigations
March 2, 2025/No Comments
Project Situation Criminal enterprises, including human trafficking and drug smuggling, rely on illegal financial transactions to fund their operations. These…
Cybercrime Investigations
March 2, 2025/No Comments
Project Situation The rise of cyber-enabled crimes, including hacking, online fraud, and cyber-enabled human trafficking, poses significant challenges to law…
Advanced Forensic Investigations
March 2, 2025/No Comments
Project Situation Forensic science plays a pivotal role in solving crimes, from identifying suspects to linking evidence to criminal activities.…
Anti-Money Laundering Cell
March 2, 2025/No Comments
Project Situation Human trafficking operations rely heavily on illegal financial transactions, with payments often made through unregulated or covert channels.…
Cyber Crime Cell for Human TraffickingProject Situation
March 2, 2025/No Comments
The internet has become a primary tool for human traffickers and smugglers, enabling them to coordinate operations, recruit victims, and…
Forged Documentation Prevention
March 2, 2025/No Comments
Project Situation Human traffickers and smugglers frequently use forged documents to facilitate illegal travel and operations. These fraudulent documents, including…
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