News and appeals

Catch up with the latest news and appeals from the City of London Police.

Standard Chartered Bank investigators complete City of London Police Financial Crime Investigative Techniques Programme

01 December 2016 | Public

Published on 01 December 2016

Delegates from 11 countries from Standard Chartered Bank were presented with certificates by City of London Police Commissioner Ian Dyson on Friday 14 October, after completing the Economic Crime ...

Economic Crime Academy delivering Certificate in Anti Bribery and Corruption in collaboration with CIPFA

05 May 2016 | Public

Published on 05 May 2016

The Economic Crime Academy and CIPFA have created a new qualification for improving counter-bribery - the Certificate in Anti-Bribery and Corruption Studies. The certificate is a ...

NFIB URGENT ALERT: Online Extortion Demand Affecting UK Businesses

29 April 2016 | Public

Published on 29 April 2016

The National Fraud Intelligence Bureau (NFIB) is circulating an urgent alert concerning extortion demands from the 'Lizard Squad' group. Within the past 24 hours a significant number ...

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