We’re TECAs Finalists

We have some fantastic news. NAFN is a finalist for the Tackling Economic Crime Awards (TECAs) 2020 in the Outstanding Prevention Initiative category. We are so pleased to be recognised for our COVID-19 Intelligence Alert and thank all for supporting the initiative. The founder of the TECAs, Professor Martin Gill stated “All those that have […]

Bounce Back Loan Scheme Arrest

The Metropolitan Police have investigated a number of ‘mule’ accounts being used to launder thousands of pounds in government-backed loans and transferring the money in to cryptocurrency. A woman has now been arrested for fraudulently applying for multiple Bounce Back Loans. Detectives have successfully recovered over £100,000 and warn the public to be mindful of […]

Launch of NAFN Professional Training and Development E-Learning Courses

We’re live!! NAFN Professional Training and Development has been launched and will provide access for all members to a e-learning and cpd platform where courses have been designed to support their activities. First to be available is our Investigatory Powers Act course, which is available to our members with the powers to acquire communications data. […]

Communications Data IPA or No Way

To all public sector organisations which acquire communications data (CD), please be aware the Security Minister has now signed the commencement order for the enactment of the remaining clauses in the Investigatory Powers Act 2016 (IPA), which includes the repeal of CD provisions under the Regulation of Investigatory Powers Act 2000 (RIPA). This came into […]

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