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The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...
Action Fraud is the UK's national reporting service for fraud and financially motivated cyber crime. [10] [11] It was transferred to the City of London Police after the National Fraud Authority was closed in March 2014. [4] [12] Action Fraud has a website and call centre which provide information about different types of fraud and offer ...
In the UK, 70,000 individual phone numbers are known to have been targeted, and the Metropolitan Police estimate that there had been 200,000 victims in the UK by November 2022; the average loss of victims identified by Action Fraud was £10,000. [3] UK authorities estimated at the time that the worldwide loss to victims exceeded £100 million. [2]
The National Health Service Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group. https://cfa.nhs.uk/. Formed on 1 November 2017 under section 28 of the National Health Service Act 2006.
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit ...
The National Cyber Crime Unit (NCCU) is a command of the United Kingdom's National Crime Agency. [1] With the creation of the National Crime Agency in 2013, the unit was formed following the merge of the Serious Organised Crime Agency's cyber division with the Police Central E-Crime Unit (PCeU) of the Metropolitan Police Service, and is one of four current commands which look at the growing ...
The Police Intellectual Property Crime Unit (PIPCU) is a unit of the City of London Police, the national lead force for fraud. It was established in 2013 [1] with the responsibility to investigate and deter serious and organised intellectual property crime in the United Kingdom. It is based in City of London Police's headquarters at Guildhall ...
Website. NFA. The National Fraud Authority (NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the British economy from the harm caused by fraud. [1] The NFA worked with a wide range of partners with the aim of making fraud more difficult to commit in the UK.