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The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.
When a fraud is reported, victims are given a crime reference number and their case is passed on to the National Fraud Intelligence Bureau (NFIB), which is now run by the City of London's police service. The Action Fraud website also has an A-Z of fraud describing different types of fraud, and offers prevention advice. [7]
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In the UK, the country’s National Fraud Intelligence Bureau received more than 8,000 reports of romance fraud in the 2022 financial year, totaling more than £92 million (US $116.6 million) lost ...
www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes. [citation needed]
National Fraud Intelligence Bureau – A police unit hosted by the City of London Police, tasked with combating economic crime throughout the United Kingdom. National Ballistics Intelligence Service (Great Britain) – A police unit hosted by West Midlands Police , tasked with gathering and disseminating fast time intelligence on the criminal ...
National Anti-Fraud Center (NAFC) is a Chinese fraud prevention and reporting mobile application developed by the Ministry of Public Security. It was first published in March 2021. The software claims that it can maintain telecommunications network security, create channels for reporting online fraud and raising awareness for fraud prevention. [1]
List of Indian intelligence agencies. India has a number of intelligence agencies, of which the best known are the Research and Analysis Wing (RAW), India's external intelligence agency, and the Intelligence Bureau (IB), the domestic intelligence agency, responsible for counter-intelligence, counter-terrorism and overall internal security.