Topic filter : National Crime Agency

Most trending topics in Business & Finance ( last 24 hours ):
Barclays Euro Supermarket Gold Sainsbury Energy Sector Electricity Power Station Cyber-attack Uber Private Landlord Housing Benefit Landlord Stock Market Royal Bank Of Scotland Small Business Wall Street Donald Trump Bank Of England Interest Rate Referendum Monetary Policy Wedding Airport Flight Labour Brexit EU Referendum Retailer Shopping Lender Online Shop Online Shopping Citizens Advice Contract Takeover Takeover Bid Rupert Murdoch Sky

Socially Most Trending News

....The WannaCry cyber-attack infected more than 200,000 computers in 150 countries, affecting government, healthcare and private company systems. The UK's National Crime Agency, the FBI and Europol are investigating who was responsible for the ransomware. ... [Read full article on BBC ]
Monday 29th of May 2017 02:12:57 PM
Total Trend count
121
Most trending on :
104 15 2
.... The stakes are high, not only for the individuals involved and the bank itself, which has been trying to restore its reputation after a series of scandals, but also for the SFO and its head, David Green. The Conservatives’ election manifesto pledged to fold the SFO into the National Crime Agency. ... [Read full article on Guardian ]
Sunday 18th of June 2017 02:51:04 PM
Total Trend count
32
Most trending on :
30 2

Latest Finance News related to National Crime Agency

Barclays to learn if SFO will press charges over Qatari cash injections image
.... The stakes are high, not only for the individuals involved and the bank itself, which has been trying to restore its reputation after a series of scandals, but also for the SFO and its head, David Green. The Conservatives’ election manifesto pledged to fold the SFO into the National Crime Agency. ...
WannaCry ransom notice analysis suggests Chinese link image
Source : BBC [Read Article] Monday 29th of May 2017 02:12:57 PM
....The WannaCry cyber-attack infected more than 200,000 computers in 150 countries, affecting government, healthcare and private company systems. The UK's National Crime Agency, the FBI and Europol are investigating who was responsible for the ransomware. ...
SFO delays decision again on charging Barclays over 2008 fundraising image
....The decision into one of the most high-profile investigations conducted by the SFO comes at a sensitive time. The Conservative party manifesto outlined plans to roll the SFO into the National Crime Agency, in an attempt to “improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime”. ...
Serious Fraud Office under threat from Tory plans image
Source : BBC [Read Article] Thursday 18th of May 2017 12:24:06 PM
....The Conservatives have rekindled a previous attempt by Theresa May to dismantle the Serious Fraud Office (SFO), the party's manifesto reveals. The document says that the SFO will be put into the National Crime Agency if the Conservatives are elected in June. ...
WannaCry ransomware cyber-attacks slow but fears remain image
Source : BBC [Read Article] Monday 15th of May 2017 10:38:57 AM
....Companies in Asia and Europe have been warning employees to be careful when clicking on attachments and links in their emails. The message from the UK's National Crime Agency was "do not pay!" - there is no guarantee that systems will be restored. ...
Next cyber-attack could be imminent, warn experts image
Source : BBC [Read Article] Sunday 14th of May 2017 03:05:05 AM
....Europol described the cyber-attack as "unprecedented" and said its cyber-crime team was working with affected countries to "mitigate the threat and assist victims". Oliver Gower, of the UK's National Crime Agency, added: "Cyber criminals may believe they are anonymous, but we will use all the tools at our disposal to bring them to justice. ...
Serious Fraud Office boss warns big names to play ball – or else image
Source : Guardian [Read Article] Saturday 1st of April 2017 03:00:28 PM
....Although critics of DPAs say the settlements allow companies to walk away from serious offences, Barry Vitou, head of global corporate crime at London law firm Pinsent Masons, said that they should be seen as a success and something that secures the future of the SFO. The body’s existence has been questioned in the past by politicians – including by Theresa May, who as home secretary considered rolling it into a National Crime Agency. ...
Police to examine 'Global Laundromat' money laundering allegations image
Source : Guardian [Read Article] Tuesday 21st of March 2017 06:33:29 PM
....Fraud investigators have launched a review of the activities of Britain’s high street banks following revelations in the Guardian about a $20bn money laundering scam that MPs described as a national disgrace and scandal. Forced to answer urgent questions in the House of Commons, the Treasury minister Simon Kirby announced the Financial Conduct Authority (FCA) and the National Crime Agency (NCA) would be examining allegations that Britain’s banks processed vast amounts of tainted money from Russian criminals without noticing. ...
City minister in right and proper pickle over financial crime image
Source : Guardian [Read Article] Tuesday 21st of March 2017 04:53:03 PM
....Not really, shrugged Kirby. He was sure that the Financial Conduct Authority and the National Crime Agency were doing a fine job and if anyone was capable of sniffing out wrongdoing it was them. ...
Cyber security: Experts warn on rise of hacker ransoms image
Source : BBC [Read Article] Tuesday 14th of March 2017 08:05:46 AM
....Devices holding photos, emails and fitness information could be targeted. The risk to business is "significant and growing", the National Crime Agency and National Cyber Security Centre say. ...
After Brexit, Israel senses a chance to boost trade with UK image
Source : Guardian [Read Article] Saturday 11th of March 2017 04:00:38 PM
....Coupled with more relaxed immigration rules, Atzmon says this would ensure Israeli tech firms will come to a UK where tech “knowledge is not overflowing outside of London”. Israel’s phenomenal expertise in cybersecurity will particularly interest British negotiators, given the National Crime Agency confirmed last year that cybercrime is costing the UK economy “billions of pounds per annum”. ...
Facebook failed to remove sexualised images of children image
Source : BBC [Read Article] Tuesday 7th of March 2017 06:00:44 AM
....The social network's director of policy Simon Milner agreed to be interviewed last week, on condition the BBC provided examples of the material that it had reported, but had not been removed by moderators. The BBC did so, but was reported to the UK's National Crime Agency as a consequence. ...
The oil deal, the disgraced former minister, and $800m paid via a UK bank image
.... These reports are raised confidentially with the UK Financial Investigations Unit, which in 2011 was part of the Home Office’s Serious Organised Crime Agency (Soca). Banks are forbidden from confirming whether they have raised SARs, and both JP Morgan and the National Crime Agency – Soca’s successor – have declined to comment on the matter. ...
Criminal inquiry begins after battery is found in Co-op chocolate bunny image
Source : Guardian [Read Article] Tuesday 31st of January 2017 06:21:10 PM
.... The German-manufactured confectionery are not Co-op branded. The National Crime Agency, which deals with food tampering, and police forces, including Nottinghamshire police, are helping with the investigation into “alleged product tampering” in Nottingham, according to Co-op. ...
Stonewall names Lloyds the UK's most inclusive employer image
Source : Guardian [Read Article] Thursday 19th of January 2017 12:01:22 AM
....Legal firms made up half of the top 10 and featured widely in the top 100 along with those in education, banking and finance and the government, but there were no media companies. Others named include several police forces, universities, the National Crime Agency and the army. ...
Football tax review called for by HMRC chief image
Source : BBC [Read Article] Wednesday 7th of December 2016 04:12:44 PM
....The officials also told the PAC that HMRC had seven criminal investigations under way and had made arrests following publication of the Panama Papers, which provided a huge amount of information about the tax affairs of wealthy individuals. The action follows the formation of an inter-agency task force six months ago, including HMRC, the FCA, the Serious Fraud Office and National Crime Agency. ...
Cyber criminals move to exploit ‘safe’ social media spaces image
Source : Guardian [Read Article] Monday 5th of December 2016 06:59:17 AM
....”. The National Crime Agency (NCA), which revealed the extent of sexploitation, hopes the publicity around the cases will reveal other victims – which could number in the thousands. ...
Human rights abusers who buy London homes could have assets seized image
Source : Guardian [Read Article] Sunday 4th of December 2016 10:45:24 PM
.... Its existing provisions target corrupt politicians and international criminals who launder money through the capital’s banks and plough stolen cash into high-end real estate. The National Crime Agency estimates that up to £100bn of dubious money passes through the UK a year. ...
Companies House abandons plan to delete 2.5m public records image
Source : Guardian [Read Article] Thursday 24th of November 2016 04:59:54 PM
....The forum’s solicitors, Leigh Day, said the plans “would have seen thousands of victims of asbestos exposure denied justice”. Police investigators, the National Crime Agency, the Serious Fraud Office, lawyers, journalists and bank compliance teams all make extensive use of the data held by Companies House, with many searches involving dissolved companies and their directors. ...
Three phone scam data breach hit 133,000 customers image
Source : BBC [Read Article] Friday 18th of November 2016 10:02:20 PM
....". This week, the National Crime Agency confirmed that three people had been arrested in connection with the data breach, including two men from Manchester and one man from Kent. ...
Three mobile: Arrests made over data breach image
Source : BBC [Read Article] Friday 18th of November 2016 01:55:23 AM
....It said the breach then allowed upgrade devices to be "unlawfully intercepted". On Wednesday the National Crime Agency (NCA) said it had arrested two men from Manchester and one man from Kent as part of its inquiries. ...
Three British men arrested over Three mobile network data breach image
Source : Guardian [Read Article] Friday 18th of November 2016 01:09:11 AM
....They are then understood to have used the information to arrange for upgraded phones, believed to include iPhone and Samsung handsets, to be sent to eight customers before intercepting them. On Wednesday, the National Crime Agency arrested a 48-year-old man from Orpington, Kent, and a 39-year old man from Ashton-under-Lyne, Manchester, on suspicion of computer misuse offences as well as a 35-year old man from Moston, Manchester, on suspicion of attempting to pervert the course of justice. ...
Tesco cyber-raid raises serious questions over UK banks’ security image
Source : Guardian [Read Article] Saturday 12th of November 2016 04:00:53 PM
.... In 2013, online security company Kaspersky said that as much as $900m had been stolen from 100 banks after their internal systems were infected with malware. And in late 2015, the UK’s National Crime Agency investigated the theft of £20m from several accounts, enabled by malware which had infiltrated customers’ PCs. ...
After Tesco fraud, are other banks vulnerable to cyber-attacks? image
Source : Guardian [Read Article] Saturday 12th of November 2016 07:00:42 AM
.... It did say that personal data had not been compromised, leading some experts to suggest that the fraudsters had gained debit card details, or found a vulnerability in its app. The National Crime Agency is investigating, but questions are already being asked about levels of security. ...
UK moves to block 'dirty money' flowing into City of London image
Source : Guardian [Read Article] Thursday 10th of November 2016 05:56:21 PM
....The home secretary has vowed to stem the flow of “dirty money” into the City of London in an attempt to end its reputation as a safe haven for “criminals and corrupt kleptocrats” to hide their money. Amber Rudd highlighted a National Crime Agency estimate that £90bn is laundered via London each year. ...
Tesco Bank cyber-thieves stole £2.5m from 9,000 people image
Source : Guardian [Read Article] Tuesday 8th of November 2016 10:10:43 PM
....Tesco Bank said it was continuing to work closely with the authorities and regulators in their criminal investigation. The National Crime Agency (NCA) is one of a number of organisations scrutinising what has taken place at the supermarket chain’s banking arm, which has more than 7 million customers. ...
Tesco Bank says attack cost it £2.5m and hit 9,000 people image
Source : BBC [Read Article] Tuesday 8th of November 2016 10:00:53 PM
....Mr Higgins said the bank knew "exactly" the nature of the attack, but could not say more because it was part of a criminal investigation. The National Crime Agency (NCA) is leading the investigation into the case. ...
Tesco Bank cyber raid 'unprecedented', says financial regulator image
Source : Guardian [Read Article] Tuesday 8th of November 2016 11:48:52 AM
.... Customers have reported that sums have been transferred to Spain and Brazil. The National Crime Agency (NCA) is one of a number of organisations scrutinising what has taken place at the supermarket chain’s banking arm, which has more than 7 million customers. ...
Tesco Bank attack was unprecedented, says regulator image
Source : BBC [Read Article] Tuesday 8th of November 2016 11:12:53 AM
....He said that there was no shortage of resources to call on to react to the attack at the weekend, with security services, government and Treasury officials all informed. The National Crime Agency (NCA) is leading the investigation into the case. ...
Tesco Bank attack's knock-on effects could be severe image
Source : Guardian [Read Article] Monday 7th of November 2016 07:30:04 PM
....The direct cost of reimbursing customers may be merely a rounding error for a company of Tesco’s size but the knock-on effects, in the form of regulatory intervention and criticism, could be severe. Among the bodies who want to know what went wrong are: the Financial Conduct Authority, the Bank of England, the National Crime Agency and the Information Commissioner’s Office. ...
Tesco Bank attack image
Source : BBC [Read Article] Monday 7th of November 2016 01:31:28 PM
....It said it spotted "suspicious transactions" on 40,000 accounts over the weekend, with money reportedly taken from about half of them. Tesco has declined to elaborate on what happened, or say how much cash went astray, but said it was working with the National Crime Agency to investigate and find the culprits. ...
Tesco Bank fraud: key questions answered image
Source : Guardian [Read Article] Monday 7th of November 2016 11:41:29 AM
.... “Automated fraud detection systems appear to have worked well, but a lack of people at desks will not have helped,” he said. An investigation by the National Crime Agency is under way. ...
Tesco Bank freezes transactions after cash taken from 20,000 accounts image
Source : Guardian [Read Article] Monday 7th of November 2016 08:52:08 AM
....Benny Higgins, chief executive of the supermarket chain’s banking arm, said the decision to suspend some banking activities was an attempt to protect customers from “online criminal activity”. The National Crime Agency (NCA) is one of a number of organisations scrutinising what has taken place at a bank with more than 7 million customers. ...
Tesco Bank blames 'systematic sophisticated attack' for account losses image
....". A National Crime Agency (NCA) spokesman confirmed it was leading the investigation into the case, but stressed there was "no set formula" for dealing with cyber attacks, which tend to "vary in terms of sophistication". ...
UK must retaliate against cyber-attacks says chancellor image
Source : BBC [Read Article] Tuesday 1st of November 2016 12:09:41 AM
.... Other projects have helped the government verify where emails come from to thwart specific tax fraud campaigns aimed at the UK. Future spending plans involved cash for recruiting more than 50 specialists who will work at the cybercrime unit at the National Crime Agency. ...
The police chief battling cybercriminals from Russia and Ukraine image
Source : Guardian [Read Article] Saturday 27th of August 2016 06:00:00 AM
....The 40,000 reports to Action Fraud every month are whittled down to ones where the police think there are “actionable leads”. Some go up to the National Crime Agency or the Serious Fraud Office, some are pushed out to the other 43 police forces across the UK, while the City of London police tackle the rest. ...

Police chief 'told officers to arrest first and investigate later'
 image
Source : Telegraph [Read Article] Sunday 14th of August 2016 01:42:23 PM
....A police chief told officers to "arrest first" and investigate later when dealing with rape cases, it has been reported. Lynne Owens, who is head of the National Crime Agency, is said to have made the changes when she was chief constable for Surrey Police. ...

Turkish sailors jailed for 42 years over record UK cocaine bust
 image
Source : Telegraph [Read Article] Friday 12th of August 2016 02:46:15 PM
....The Crown Office worked with authorities in Guyana, Spain, Denmark, Norway and the US to piece crucial evidence together in the case. John McGowan, the National Crime Agency senior investigating officer, said the sentencing was the culmination of a “truly international investigation into a seizure that was unprecedented in its scale for Scotland, the UK and Europe”. ...

Electoral fraud is a blight across the political spectrum – and my review can help to stamp it out
 image
.... There should be stronger police powers to tackle intimidation outside polling stations and to set up 'cordons sanitaires’ around them to prevent bullying of voters. We should consider a new role for the National Crime Agency to tackle complex election fraud cases, especially those linked to other forms of crime and corruption. ...

Joint UK-Spain operation busts gang using stolen British cars to transport cannabis via the Eurotunnel
 image
....  . The operation, in which Britain’s National Crime Agency and Merseyside Police cooperated with Spain’s National Police and Civil Guard forces, began with the arrest of three people in Britain between October 2015 and February of this year. ...

Ministry of Defence to review Iraq abuse cases in attempt to clear names of soldiers tarnished by Phil Shiner's legal claims 
 image
....The British military is combing through its records in the wake of growing concern about the methods of Public Interest Lawyers (PIL) and its founder Phil Shiner. Mr Shiner is under investigation by the Solicitors Disciplinary Tribunal and even faces a possible criminal inquiry by the National Crime Agency over claims of "disguised bribes" paid in Iraq. ...

Army veterans threaten to sue human rights lawyer in latest row over Iraq abuse claims
 image
.... PIL is now barred from receiving public funding for cases. The Legal Aid Agency is to pass a file to the National Crime Agency over claims it uncovered evidence Iraqis were paid “disguised bribes” to bring cases against British troops. ...

Top lawyer facing criminal inquiry over 'bribes' paid to Iraqis bringing abuse claims against British troops
 image
....​Mr Shiner's law firm has brought more than 1,000 allegations against British soldiers, some of whom have been pursued through the courts and had their lives ruined. It can now be disclosed that National Crime Agency (NCA) will be passed a file in the coming days, outlining a series of allegations being made against Mr Shiner, who made his career suing the Ministry of Defence in the wake of the Iraq war. ...
UK fraud police release wanted list image
Source : BBC [Read Article] Monday 18th of July 2016 11:48:46 PM
....5m fraud, and a Nigerian alleged to have been in a gang that stole more than £12m from the NHS. The list was drawn up by City of London Police and the National Crime Agency as part of a new crackdown on fraud. ...
MPs decry 'failed' effort to stop UK property money laundering image
Source : Guardian [Read Article] Thursday 14th of July 2016 11:01:24 PM
....01% of the 2. 4 million buyers and sellers in the UK generated suspicious activity reports at the National Crime Agency (NCA), whose system, Vaz said, was not fit for purpose. ...
How £14m investigation snared Deutsche Bank insider trading ring image
Source : Guardian [Read Article] Thursday 12th of May 2016 12:35:03 PM
.... The total cost of Operation Tabernula – which has also resulted in the convictions of three other men – came to almost £14m. The joint investigation by the FSA and Soca was continued by the organisations that replaced them in 2013, the Financial Conduct Authority and the National Crime Agency. ...
Ex-Deutsche Bank executive given four-and-a-half years for insider trading image
.... He was also part of a Deutsche Bank team advising the government on its stakes in the Royal Bank of Scotland and Lloyds Banking Group. The FCA conducted the investigation with the National Crime Agency, whose branch commander Oliver Higgins said: “Dodgson and Hind tried to prevent us from uncovering their insider dealing by using unregistered mobile phones, encoded and encrypted records, and transferring benefit using cash and payments in kind. ...
Ultimate owners of UK property may be forced into spotlight image
Source : Guardian [Read Article] Wednesday 20th of April 2016 11:07:53 PM
....• New administrative power to designate an entity as being of money-laundering concern and require banks, law and accountancy firms to take special measures when dealing with them. • Fundamental reform of the system of suspicious activity reports to improve the way the banking and financial sectors report suspect transactions to the National Crime Agency. ...
Offshore in central London: the curious case of 29 Harley Street | Oliver Bullough image
.... That information provided will not be checked any more thoroughly than it is now, however, which leaves law enforcement agencies as overstretched as ever. So, are the company formation agents who offer these services breaking the law? Nigel Kirby, deputy director of the National Crime Agency’s Economic Crime Command, told me his team was investigating several agents, though he declined to specify which ones, and hoped to hand evidence to the Crown Prosecution Service this year. ...
Overseas territories spared from UK law on company registers image
Source : Guardian [Read Article] Tuesday 12th of April 2016 06:26:45 PM
.... He pointed out that the prime minister had said a public registry was necessary to help combat crime. In a statement on Monday, David Cameron said all overseas territories apart from Anguilla and Guernsey had agreed to set up registries that were automatically open to law enforcement agencies, primarily the National Crime Agency and the Serious Fraud Office. ...
HMRC chief was partner at law firm that acted for Cameron offshore fund image
....Related: As a Channel Islander, I can tell Jeremy Corbyn how to stop tax cheats | Kirsten More. Cameron announced on Saturday that HMRC would be working with the National Crime Agency to lead a “world-class” taskforce to investigate allegations of tax dodging and money laundering brought to light by the leak of 11. ...
PM sets up anti-tax dodging task force image
Source : BBC [Read Article] Sunday 10th of April 2016 09:44:52 AM
....The government is to set up a new task force to investigate allegations of tax-dodging and money laundering in light of the Panama Papers leak. The unit will be led by HM Revenue and Customs and the National Crime Agency. ...
New taskforce created to combat fraud image
Source : BBC [Read Article] Wednesday 10th of February 2016 12:09:06 AM
....1m frauds, including those relating to plastic cards and those committed over the phone or online, with just over half involving some financial loss. The Joint Fraud Taskforce will include Financial Fraud Action UK, the City of London Police, National Crime Agency, Bank of England, fraud prevention agency Cifas and CEOs of the major banks. ...
Serious Fraud Office boss gets two more years in the job despite Libor case failure image
.... . A question mark has hung over the body's future for several years, with home secretary Theresa May hinting that she would like to abolish the organisation and absorb it into the National Crime Agency, . ...
Andrew Tyrie seeks Treasury guarantee over loans sold to Cerberus image
Source : Guardian [Read Article] Wednesday 16th of December 2015 12:48:18 PM
....There have also been other questions raised about another Cerberus deal. Irish politicians, the US Department of Justice and the UK’s National Crime Agency are investigating allegations that the group made a £7m payment intended to help it win the auction of a £1. ...
Banned and dangerous weapons found for sale on Amazon.co.uk image
Source : Guardian [Read Article] Wednesday 16th of December 2015 11:36:54 AM
.... The sale of all three is illegal. A spokesperson from the National Crime Agency said such items “aren’t harmless souvenirs or toys – they are dangerous weapons capable of causing serious harm and facilitating further crime. ...
TalkTalk hack could not have been prevented by government scheme image
Source : Guardian [Read Article] Tuesday 15th of December 2015 02:21:55 PM
....It was the fifth arrest to be made during the investigation: two 16-year-old boys, a 20-year-old man, and a 15-year-old boy from Northern Ireland were released that month. In a statement, the Metropolitan police said the investigation was being carried out by their cybercrime unit, the PSNI’s cybercrime centre and the National Crime Agency. ...
Politician accuses Cerberus of paying kickbacks to win £1.2bn property assets image
....”. The purchase by Cerberus is the subject of several investigations, including by the UK’s National Crime Agency and the US Department of Justice. ...
UK money-laundering checks not fit for purpose, says anti-corruption group image
Source : Guardian [Read Article] Monday 23rd of November 2015 01:25:49 PM
.... Each sector has its own regulator; sometimes there are several possible ones. Breaches of AML procedures can involve not checking the identity of clients, failing to carry out sufficient due diligence on a client or the source of their wealth, or failing to notify the National Crime Agency when suspicious activity is detected, as companies are required to do. ...
MPs to look into £13bn sale of Northern Rock mortgages to Cerberus Capital image
....The 2014 purchase by Cerberus of €1. 6bn of Northern Ireland property assets from the National Asset Management Agency – Ireland’s state-owned “bad bank” – has been the subject of a number of investigations, including by the UK’s National Crime Agency and the US Department of Justice, following claims that a Northern Irish politician was due to receive £7m in payments. ...
Second law firm considers group action against TalkTalk for cyber-attack image
Source : Guardian [Read Article] Thursday 19th of November 2015 05:10:02 PM
....The Information Commissioner’s Office is investigating a series of data breaches at the phone and internet supplier, but has been accused of dragging its feet by victims who are awaiting its report before starting legal action. TalkTalk said: “The cyber-attack on our website was a criminal act that is being investigated by both the Metropolitan Police and National Crime Agency. ...
Teenager arrested in Norwich over TalkTalk cyber-attack bailed image
Source : Guardian [Read Article] Wednesday 4th of November 2015 09:29:52 AM
....A 16-year-old boy arrested in connection with alleged data theft from TalkTalk has been released on bail. He was detained after detectives from the Metropolitan police cybercrime unit and officers from the National Crime Agency searched an address in Norwich. ...
Fourth arrest over TalkTalk hacking image
Source : BBC [Read Article] Tuesday 3rd of November 2015 10:04:44 PM
....It said that any stolen credit or debit card details were incomplete - and therefore could not be used for financial transactions - but advised customers to remain vigilant against fraud. The fourth arrest in connection with the attack came after detectives from the Metropolitan Police Cyber Crime Unity and the National Crime Agency executed a search warrant at the Norwich address, the Met said. ...
Teenager arrested in Norwich over TalkTalk cyber-attack image
Source : Guardian [Read Article] Tuesday 3rd of November 2015 09:58:12 PM
.... Both were subsequently bailed. The investigation is being carried out by the Metropolitan police’s cybercrime unit, the Police Service of Northern Ireland’s cybercrime centre and the National Crime Agency. ...
Teenage boy becomes fourth person arrested in connection with Talk Talk data theft image
....   Photo: PA. He was detained after detectives from the Metropolitan Police Cyber Crime Unit (MPCCU) and officers from the National Crime Agency (NCA) executed a search warrant. ...
TalkTalk cyber-attack: third person arrested and released on bail image
Source : Guardian [Read Article] Sunday 1st of November 2015 09:19:11 PM
.... And a 15-year-old boy from County Antrim in Northern Ireland was arrested on Monday and was bailed until a date in November. The investigation is being carried out by the Metropolitan police’s cybercrime unit, the Police Service of Northern Ireland’s cybercrime centre and the National Crime Agency. ...
TalkTalk cyber-attack: third person arrested image
Source : Guardian [Read Article] Saturday 31st of October 2015 07:20:32 PM
.... Meanwhile, a 15-year-old boy, from County Antrim in Northern Ireland, was arrested on Monday and was bailed until a date in November. The investigation is being carried out by the Metropolitan police’s cybercrime unit, the Police Service of Northern Ireland’s cybercrime centre and the National Crime Agency. ...
Vodafone customers' bank details 'accessed in hack', company says image
Source : Guardian [Read Article] Saturday 31st of October 2015 04:38:06 PM
....Related: Ghosts in the machine: the real hackers hiding behind the cliches of TalkTalk and Mr Robot. Vodafone began an investigation and informed the National Crime Agency, Ofcom and the Information Commissioner’s Office on Friday night. ...
Vodafone customer details accessed image
Source : BBC [Read Article] Saturday 31st of October 2015 04:07:58 PM
.... . The National Crime Agency, the Information Commissioner's Office and Ofcom have been notified of the incident, Vodafone added. ...
TalkTalk says hackers accessed fraction of data originally thought image
Source : Guardian [Read Article] Friday 30th of October 2015 02:41:38 PM
.... However, Harding insisted that the company’s cybersecurity was “head and shoulders” better than its competitors, while conceding that it would be “naive” to rule out the prospect of Talk Talk suffering a similar attack in the future. The Met’s cybercrime unit and officers from the National Crime Agency are investigating the latest breach. ...
Second teenager arrested over TalkTalk data breach image
Source : Guardian [Read Article] Friday 30th of October 2015 08:54:57 AM
....Police confirmed officers also carried out a search at a residential property in Liverpool in connection with the cyber-attack. Inquiries by the Met’s cybercrime unit and officers from the National Crime Agency, the British equivalent of the FBI, continued on Friday. ...
Thousands of British Gas customers’ data leaked just days after TalkTalk and M&S image
Source : Daily Express [Read Article] Thursday 29th of October 2015 12:16:00 PM
....TalkTalk was last week targeted in a cyber attack in which it said bank account numbers and sort codes may have been accessed. A joint operation between the Met's cyber crime unit, the PSNI's cyber crime centre and the National Crime Agency is continuing to probe the incident. ...
TalkTalk cyber-attack not as bad as first thought, company says image
Source : Guardian [Read Article] Saturday 24th of October 2015 08:36:16 AM
Don’t let the Dridex fraudsters catch you out online image
Source : Guardian [Read Article] Monday 19th of October 2015 06:00:13 AM
....”. Get Safe Online Week kicks off today, and ahead of the campaign – a partnership between the government, the National Crime Agency, the telecoms regulator Ofcom, law enforcement bodies and various companies including PayPal and Barclays – here are tips to prevent yourself becoming a victim. ...
UK banks at high risk of exposure to laundered money, says report image
Source : Guardian [Read Article] Thursday 15th of October 2015 06:28:14 PM
....While referring to the true amount of corrupt money moving through the UK as ‘an intelligence gap’, the report observed: “Some non-governmental organisations estimate that between £23bn-£57bn is laundered within and through the UK each year. The National Crime Agency assesses that hundreds of billions of dollars are laundered through UK banks and their subsidiaries each year. ...
Thieves net £20m in online banking raid image
Source : BBC [Read Article] Wednesday 14th of October 2015 10:50:49 AM
. The UK's National Crime Agency is hunting cyber-attackers who stole more than £20m from British bank accounts. ...
Cyber-attack warning after millions stolen from UK bank accounts image
Source : Guardian [Read Article] Tuesday 13th of October 2015 09:04:01 PM
....Related: What is Dridex, and how can I stay safe?. In the UK the National Crime Agency fears it could be one of the worst cyber-attacks they have seen. ...

Page rendered in 1.9490 seconds.