News and appeals

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

Economic Crime Academy launches global financial crime course

22 October 2015 | Public
Published on 22 October 2015

The City of London Police’s Economic Crime Academy is this week welcoming Standard Chartered Bank’s investigation managers from around the world to the Square Mile.   The sixteen ...

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£2.4m confiscated from criminals who profited from land and carbon credit scams

15 October 2015 | Public
Published on 15 October 2015

Several million pounds are to be confiscated from six criminals, five of whom are currently jailed, who profited from scams that saw hundreds of elderly investors sold worthless plots of land and ...

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Economic Crime Academy in Ukraine to deliver anti-bribery training

14 October 2015 | Public
Published on 14 October 2015

Economic Crime Academy trainers recently returned from delivering four bespoke training programmes to the Security Service of Ukraine.   Over the course of two weeks they delivered ...

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