Tag Archives: Property crimes

14Sep/26

The Shadow Market for Social Housing

The £2 Million Shortcut: Inside the Scam Rigging London’s Social Housing

In London, a city where the wait for a stable home is measured in decades rather than years, desperation has a market price. For a family of seven packed into a damp, one-bedroom flat in Tower Hamlets, the official “bidding” system feels less like a ladder and more like a treadmill. But what if there was a way to jump the queue? What if a few thousand pounds could buy the keys that twenty years of waiting could not?This isn’t a hypothetical. It is the grim reality behind  Operation Chandrila , a massive criminal investigation that has pulled back the curtain on a £2 million conspiracy. It is a story of “gatekeeper” corruption, social media predators, and a system so broken that authorities are now offering a “no questions asked” amnesty to people living in stolen homes just to get the keys back. Continue reading →

03Apr/24

Food fraud is a growing economic and health issue – but AI and blockchain technology can help combat it

Adrian Gepp, Bangor University and Milind Tiwari, Charles Sturt University

A multi-billion pound criminal enterprise lurks amid our supermarket shelves. Food crime not only harms our wallets but threatens public health. It includes activities such as mislabelling a product, replacing a food or ingredient with another substance that is inferior, and even poisoning.

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04Jun/23

New Independent Research Study Reveals Majority of Global Financial Institutions Are Unable to Respond Effectively to Fraud and Financial Crime

BioCatch, the pioneer of behavioral biometric intelligence and a leader in digital fraud detection, today announced the findings of a new commissioned study conducted by Forrester Consulting on behalf of BioCatch: “Improve Fraud and Anti-Money Laundering Operations With A Proactive And Unified Approach.” The research reveals the reality about the concern and readiness of the world’s largest banks’ ability to effectively respond to the changing fraud and financial crime landscape. This research comes on the heels of increasing media and regulatory body reports that money laundering scams are increasing at alarming rates. Continue reading