David Morrow is an expert fraud consultant, a member of the RAG Steering Committee and the leader of the campaign to use the UK Proceeds of Crime Act (POCA) to confiscate more money from fraudsters. For our Winter 2016 meeting he provided an update on the need for the POCA campaign, the progress made and the results of a new Freedom of Information request which disclosed the amount of money the Criminal Prosecution Service had seized from telecoms fraudsters (hint: it is not a large number).
The slide pack for Dave’s presentation can be seen below or downloaded from here.