Monday, 19 September 2016
ActionFraud and local police investigation
Many people are told when they call the police to report a fraud, especially a cyber based one that they should call ActionFraud or report it to the ActionFraud (AF) website. http://www.actionfraud.police.uk.
ActionFraud is fairly unique and is a world class service for bringing fraud and intelligence together at a national level
BUT, and it is a big BUT, many frauds really should be investigated locally.
And the rules governing AF allow this but many people, including many cops and call handlers seem still to be unaware.
Here is an outline of the rules governing AF and replicated on many force websites. This comes from the Met site, even Northern Ireland is covered
Local police should take a formal report of fraud in the following circumstances, known as ‘Calls to Service’:
Where the crime is in progress, or about to happen, including where a delivery is about to be made or money is at risk (a payment may be stopped if action is taken immediately).
Where the person suspected of committing the crime is locally known or can be easily identified. (Police may refer the complainant to action fraud if the suspect does not reside in their force area.)
Where the person reporting or the victim is vulnerable. The person may be unable to make a report by telephone or the internet, lack understanding of their situation or require additional support from Police or partner organisations.
So if your fraud meets the above criteria then the police should investigate
Popular Posts in last 7 Days
Today HRH Prince Charles visited Cumbria and was given the opportunity to meet a range of people, businesses and buildings across the county...
Ransomware Seminar 19th May 09.30-11.30 Ransomware is now one of the biggest threats to industry, charities, health and citizens. Fin...
This week I attended a seminar on how to be a SIRO, Senior Information Risk Owner In other words how to protect the organisation from data a...
The guy behind the swim is Najib Belhadi Here is his swimming CV http://openwaterpedia.com/index.php?title=Nejib_Belhedi A remarkable and...
ECPAT is an international charity aiming to tackle Child Prostitution and Trafficking. It is a great charity and here is a tale of what som...
The company Wethersoons seems to have been hit by the next in a long series of hacks. See http://www.computerweekly.com/news/4500260119/Wet...
Every year to check I am still relatively healthy and not been spoilt or rendered unhealthy by copious pies I do my annual physical. Mt Vent...
Bramshill is seen by many in policing here in the UK and abroad as a jewel in the crown of law enforcement. It is a mixture of operational c...
So Saturday was the Big March. Anywhere between 300 and 500,000 peaceful protesters protesting. All magnificently managed by the Met suppo...
I am helping Leeds University with a business Cybercrime Survey go to www.bit.do/cybersurvey to complete it or use the QR code. Many tha...