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  • ABM's Crime and Investigation Blog

    Posts Tagged ‘intelligence management’

    « Older Entries

    International Operation Combats The Illegal Online Supply Of Counterfeit Medicines, UK…

    Thursday, October 21st, 2010

    IMPACT, the World Customs Organisation (WCO), the Permanent Forum of International Pharmaceutical Crime (PFIPC) and the Heads of Medicines Agencies Working Group of Enforcement Officers (HMA WGEO) (Global)…

    For more information visit www.medicalnewstoday.com/articles/204791.php

    Tags: counterfeit crime, counterfeit medicines, intelligence management, investigate criminal activity, investigation management software, serious organised crime, tackling counterfeiting
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Progress on global anti-counterfeiting treaty…

    Wednesday, October 6th, 2010

    Negotiators from 37 countries Saturday reached a basic agreement on an international treaty to crack down on counterfeit and pirated products at a meeting in Tokyo, the Japanese government has said. The Anti-Counterfeiting Trade Agreement (ACTA) is designed to create an international framework to halt the distribution of counterfeit brand goods and pirated music and film products…

    Tags: counterfeit crime, counterfeit medicines, intelligence management, investigate criminal activity, Investigation management, serious organised crime, smuggling, tackling counterfeiting
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Summit on illegal tobacco trade…

    Wednesday, September 22nd, 2010

    The illegal tobacco trade and its links to organised crime will be the focus of a summit in Perth today. Retailers, police and health representatives will attend the one-day conference at the town’s concert hall.

    Tags: counterfeit crime, intelligence management, investigate criminal activity, serious organised crime, smuggling, tackling counterfeiting
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Five charged over fake designer goods…

    Wednesday, September 22nd, 2010

    Five London men have been charged in connection with a global multi-million-pound designer goods counterfeiting ring, police have said..

    Tags: counterfeit crime, intelligence management, serious organised crime, tackling counterfeiting
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Fake website ‘takes seconds’ to set up…

    Wednesday, September 22nd, 2010

    Some websites are so sophisticated they add counterfeit security certificates to fool shoppers, said David Holman, of First Cyber Security….

    Tags: counter fraud, counterfeit crime, incident management software, intelligence management, investigate criminal activity, serious organised crime, tackling counterfeiting
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Internet opens door to ‘knock-off’ Britain…

    Friday, September 17th, 2010

    Dodgy dealers are cleaning up in an £11billion industry fuelled by thrifty consumers who want the designer label more than quality goods…

    Tags: counterfeit crime, fraud, intelligence management, investigate criminal activity, investigation management software, serious organised crime
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Fake chips threaten military…

    Monday, September 6th, 2010

    Interesting post on a growing deluge of millions of counterfeit chips is posing peril to the military and the general public…

    Tags: counterfeit crime, fraud, intelligence management, investigate criminal activity, serious organised crime
    Posted by Mark Whittlesea in Investigation management | Comments Off



    Caught: fishing leaders in £15 million racket…

    Tuesday, August 31st, 2010

    skippers have admitted making illegal landings worth almost £15 million in the biggest scam in the history of Scotland’s fishing industry. Investigation teams swooped on Fresh Catch in Peterhead and Shetland Catch in a co-ordinated operation involving Grampian Police, Northern Constabulary and the Scottish Fisheries Protection Agency (SFPA), the organisation responsible for the enforcement of fisheries regulations north of the Border.

    Tags: fraud, intelligence management, investigate criminal activity, serious organised crime
    Posted by Mark Whittlesea in Investigation management | Comments Off



    East Africa’s Operation Mamba III bolsters fight against counterfeit medicines

    Tuesday, August 31st, 2010

    A combined international operation across East Africa targeting counterfeit medical products and pharmaceutical crimes has resulted in the seizure of at least 10 tons of counterfeit and illicit medical products and more than 80 arrests of individuals suspected of involvement in the illegal manufacture, trafficking or sale of counterfeit and diverted medical products.

    Tags: corruption, counterfeit crime, intelligence management, investigate criminal activity, serious organised crime
    Posted by Mark Whittlesea in Investigation management | Comments Off



    The Internal Betrayal…

    Monday, August 23rd, 2010

    CIFAS – the UK’s Fraud Prevention Service, in collaboration with a number of private and public sector bodies and experts, has released a report entitled The Internal Betrayal looking at Staff (or Insider) Fraud and how organisations can combat the threat.

    Tags: corruption, fraud, intelligence management, investigate criminal activity
    Posted by Mark Whittlesea in Investigation management | Comments Off



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