Central Bedfordshire Council’s Post

1-14 If you believe you were the victim of a crime and it was not recorded you have the right to, and should make a report. You can go to any police station to complete a report. They are open 24 hours, every day. As far as the knife goes, it doesn't state in the report that it was used in a crime. If it was used in a crime, then it would usually be booked as evidence. Officers would not usually book all knives inside a home when a domestic arrest is made. I was able to find the affidavits linked to your arrest online through the Clerk of Toledo Municipal Court website. That spells out the exact reason you were arrested. It looks like they were based on the accuser's statements. The affidavits are attached. Concerning the theft of your vehicle and investigation/prosecution, do you have any information that could help us proceed? It looks like I am, at minimum, the third person you have spoken to in this office concerning the same complaint. After repeated review we have found no misconduct by Toledo Police officers. We will not be investigation this complaint further. Feel free to reach out in the future with any concerns related to different allegations involving members of TPD. I can tell you that they will be fairly investigated. [Quoted text hidden) Links contained in this email have been replaced by Zix Protect Link Protection. If you click on a link in the email above, the link will be analyzed for known threats. If a known threat is found, you will not be able to proceed to the destination, If suspicious content is detected, you will see a warning (Quoted text hidden) 20210712091951147.pdf 132K Jen crow <chencrow42@gmail.com> To: Jonathan Michigan Department Of Civil Rights <wendlandj@michigan.gov> Forwarded message Wed, Jul 14, 2021 at 8:30 PM From: Meyer, Jessica <Jessica. Meyer@toledo.oh.gov> (Quoled text hidden] [Quoted text hidden] 20210712091951147.pdf 132K jen crow <chencrow42@gmail.com> To: Jonathan Michigan Department Of Civil Rights <wendlandj@michigan.gov> Wed, Jul 14, 2021 at 8:44 PM [Quoted text hidden] 20210712091951147.pdf 132K

So, when a provider or third party administrator starts preaching they will control your compliance or make sure you are in compliance..ask them how their compliance is? One large Irving based provider which advises dealers on compliance finds themselves in multiple class action lawsuits because of lack of compliance. They allowed the personally identifying information of almost 20,000 people. Included was all insurance information, social security numbers, banking information, and the like. Some were former employers. Some were dealers. They waited to inform the dealers and potential victims for months after they learned of the breach. So, when someone preaches they will make sure you are compliant, take a minute and “Google” the company and make sure they are true experts at what they do. You can’t teach what you don’t practice.

e-FIR How do I file FIR online state-wise? Benefits of E-FIR How to File Fir Online 1 July 2024 It is required to file an FIR immediately in cognizable offences. The complainant has the right to obtain a copy of the FIR. It is unavoidable. Do you know how to file an FIR online? Let's get the details through this article. Table of Contents police complaints or Filing FIR online (First Information Report) helps victims who cannot file a complaint at their local police station. It comes in handy when circumstances prevent the victim from traveling or visiting the police station during certain hours. For instance, they might be stuck somewhere, suffering from severe injuries, or feeling uncomfortable visiting the police station. Lets have a look at the step by step process of how to file FIR online. What Is a Police Complaint? A statement made by the complainant, disclosing the facts of an offense, in order to require the police to take action within their jurisdiction. This can be written or oral and includes details such as parties involved, date, time, place, and other information. Simply put, a police complaint is a first hand account of an offense or crime, described in simple language to explain what happened and reveal the facts about the incident. What Do You Mean By FIR? An FIR, or First Information Report, is a document that records the details of a crime or incident reported by the victim. It is the first step in the criminal justice process, and it contains essential information such as the time, location, and nature of the crime. The FIR report is a critical aspect of any law enforcement investigation. Before any action is taken, it must undergo a thorough review to ensure its accuracy. Therefore, it is crucial to File FIR online for any complaint or action taken. How to File FIR Online: Step-by-Step Process An FIR, also known as the First Information Report, is the initial step in reporting a crime under Section 154 of the Criminal Procedure Code, 1973. It can be lodged at any police station, irrespective of the location where the crime occurred. However, it’s advisable to visit the nearest police station promptly to avoid delays. For filing an online FIR, the process involves several steps: READ REMAINING POST IN COMMENTS

Let's walk through how this employee executed his insider scam: https://lnkd.in/eBnF3uz6 Step 1: Sign a contract with a legitimate company. Step 2: Create a fake business under the same name as the legitimate company. Step 3: Create and approve 11 fake invoices from the fake company while approving invoices from the real vendor. Step 4: Steal lots of money and buy stuff! Step 5: Get caught and go to prison. #businesspayments #b2bpayments #paymentfraud #insiderfraud #invoicefraud #fraud Shai Gabay Eli Ben nun Juliana Pereira Brian Angelson Einat Glik Dor Gosher

Are you and your organisation aware of the new guidance on the Economic Crime and Corporate Transparency Act 2023? The offence of failure to prevent fraud applies only to large organisations. A ‘large organisation’ is defined in section 201 as meeting two or three out of the following criteria: more than 250 employees more than £36 million turnover more than £18 million in total assets To find out if you have your part to play in complying with this legislation, use the link below to see the accessible version of the legislation: 👉 https://lnkd.in/eRu6qFXw #CounterFraud #FraudPrevention

A recent case involving a haulage firm director sentenced to 16 months in jail for police escort fraud highlights the importance of early solicitor involvement. Engaging legal representation at the initial stages of an investigation is crucial in navigating complex proceedings effectively. It is also important to consider potential proceeds of crime proceedings that may arise following any financial crime investigation. Please don't hesitate to get in touch if you have any questions regarding representation for any of these areas. #LegalAdvice #Fraud #ProceedsofCrime https://lnkd.in/eWJWyd9n

Is it fear, misunderstanding of the law or both. In our Jamaica Data Protection Act 2020, there are exemptions for legal obligations, law enforcement etc. Is i that the UK does not have these provisions as well. I read this article and could not understand why these organizations were afraid of sharing data. #dataprotection #dpo #dataprivacy

The Home Office have published the guidance for the new offence of failure to prevent fraud via the Economic Crime and Corporate Transparency Act 2023. The good news is at this stage it only applies to large organisations e.g +250 employees / +£36m turnover / +£18m total assets. If this applies to you - are you ready and do you have your 'reasonable defence' in place? Initial chats are free - get in touch. #gamblingcompliance #fraud #homeoffice #ECCT

Auto dealership fraud and chaos have reached an all-time high. Identity theft continues to be ignored, and the Red Flags Rule is being overlooked. GLBA is completely ignored, and there is no privacy notice. Furthermore, nobody is using simple menus to present VPP products. Gap and VSC are voluntary protection products, and they must be offered with a menu that accepts and declines, not stuffed in a fraudulent lender's bank contract. It's essential to learn these initials pretty quick as there are laws on the books. UDAAP (Unfair Deceptive Acts and Practices) is one of them. The Federal Trade Commission, State's Attorney General William Tong, and the Consumer Financial Protection Bureau are the authorities you need to be aware of. For those who don't comply, don't forget the Federal Whistleblower Protection Link. Upgrade everything inside your dealership, including your DMS, CRM, and trade appraisal. Many of your current vendors may have no clue about this, and they are also responsible for protecting your customer's PII. They can't prove that. Lead generators, aftermarket vendors, and lenders, you are exposed to federal and state laws that still go undone. Stay informed and stay protected. Check out the link for more information. #AutoFraud #IdentityTheft #ProtectYourCustomers #FederalLaws #StateLaws #StayInformed #StayProtected #GLBA #RedFlagsRule #VPP #UDAAP

Great article from Andrew Herring and Alan Sheeley, Partners from Pinsent Masons outlining how using the civil courts in England can recover assets and losses after employee #fraud, concluding with five golden pointers as a checklist for fraud #victims 1. Upon discovery of a fraud, take advice from experienced civil fraud solicitors. 2. Act swiftly but carefully when investigating the issue to protect the evidence and maintain legal privilege. 3. Make an early assessment of the potential recovery of losses. 4. Consider interim orders such as freezing injunctions, disclosure orders and search and seize orders – seek advice from your solicitors about whether these orders are appropriate. 5. Consider the cost benefit risk analysis of commencing legal proceedings to recover the stolen assets and losses. https://lnkd.in/ezCWsvr3