News Brief – Week of 10 April 2023

Newsbriefings

13.04.23 – Three charged over online banking scam. Three men have been charged with fraud offences as part of a National Crime Agency investigation into a website which enabled criminals to subvert banking anti-fraud measures. NCA cybercrime investigators began probing the paid for subscription website www.OTP.Agency in June 2020. The site provided a service to…

SEACOP wraps up MIU training in Buenos Aires

Argentina, Programme and Projects News, SEACOP

At the end of last month, SEACOP held its 2nd Maritime Intelligence Training for Argentinean officers in Buenos Aires 🇦🇷. Experts from the Colombian Navy, the Brazilian Federal Police and SEACOP’s Latin America Coordinator, Alfredo Diaz Sanchez, focused the activity on intelligence gathering in the maritime and river environment, analysed recently detected criminal patterns in…