Proceeds of Crime Act (POCA) Telecoms Fraud Campaign

In the UK, the Proceeds of Crime Act 2002 (POCA) gives law enforcement the power to confiscate the revenues generated by criminal activity, including telecoms fraud. However, POCA is little used for this purpose. As a consequence, millions of dollars are pouring into the pockets of organised criminal gangs and … [continue reading]

Campaign for Better Professional Education

Professional education was one of the key themes discussed at the RAG Summer Conference, and the audience expressed a clear desire for better training opportunities. This article represents our first step towards developing an action plan to improve education for relevant professionals. We invite the feedback of the professional community … [continue reading]