• Home
  • Sitemap
• About Us
  • Our Partners
• Fraud News
  • Latest News.....
  • Press Releases.....
  • Topical Frauds  >
    • Identity Theft/Fraud  >
      • Thumbprint Protection
      • Veri-fy
      • National Identity Fraud Prevention Week
    • Employee Fraud
    • MTIC (Carousel) Fraud
    • Phishing  >
      • Phishing Emails
    • Lottery Fraud  >
      • Lottery Fraud Letters
    • Advance Fee/419 Fraud  >
      • 419 Letter
    • Share (Boiler Room) Fraud
    • Insurance Fraud
    • Scams Awareness Campaign
    • Cash Machine Fraud
• Reports
  • Fraud The Facts 2010
  • Don't Reward Fraud
  • CyberSource UK Online Fraud Report 2010
  • The Psychology Of Scams
  • APACS Consumer Advice Guide
  • The Scottish Government
  • Fraud Advisory Panel Tenth Annual Review 2007-2008
  • HMICS Thematic Inspection Serious Fraud
  • Identity Fraud: Practical Guides for Individuals and Business
  • Tackling Staff Fraud and Dishonesty
  • Profile of a Fraudster 2007
  • APACS Personal Security Plan 2007
  • ACPO Fraud Report 2007
  • KPMG Scottish Fraud Report 2006
  • ACPOS Guide to Long Firm Fraud
  • Ten Point Plans  >
    • Ten Point Plan to combat Economic Crime
    • Ten Point Plan to combat Identity Fraud
    • Ten Point Plan to combat Long Firm Fraud
• Links
  • Other Fraud Forums
  • Useful Links
  • Local Authority Websites
  • Credit Reference Agencies
• Events
• Contact Us

Police make fraud crackdown raids

04 Mar 2010

More than £2m could be seized following a crackdown on money laundering and fraud in Edinburgh and East Lothian.

Lothian and Borders Police said £2.3m in assets was "identified for potential seizure" under the Proceeds of Crime Act after police raids on Wednesday..... continued