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Joint Financial Crimes Unit
AI could be used in Jersey's new major crackdown on scammersjerseyeveningpost.com- Police and banks working on ‘spoofing’ scam crackdownjerseyeveningpost.com
- Fraudsters steal more than £2m from Islandersjerseyeveningpost.com
- Former Jersey Mutual manager jailed for nine years for £3.4 million fraudjerseyeveningpost.com
- JJersey Mutual manager jailed for nine years for £3.4 million fraudjersey-evening-post-prod.eu-west-2.elasticbeanstalk.com
- Islanders scammed out of £300,000 by online adverts involving ‘deep fake’ version of money saving expert Martin Lewisjerseyeveningpost.com
- EVictim gives £3,000 to scammer pretending to be her daughtereba-dnp3pau3.eu-west-1.elasticbeanstalk.com
- EPolice warning after Islanders 'desperate for housing' lose thousands in rental property scams on Facebookeba-dnp3pau3.eu-west-1.elasticbeanstalk.com
- JSPCA fraud case sentencingjerseyeveningpost.com
- Ex-JSPCA chief ‘adjusted minutes to boost salary’jerseyeveningpost.com
- Conman jailed for global fake holiday scamjerseyeveningpost.com
- Money laundering: 20 major fraud cases active in Jersey, police revealjerseyeveningpost.com
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