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2. Police Intellectual Property Crime Unit - Wikipedia

   en.wikipedia.org/wiki/Police_Intellectual...

   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 .

3. National Fraud Intelligence Bureau - Wikipedia

   en.wikipedia.org/wiki/National_Fraud...

   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 .

4. Serious Fraud Office (United Kingdom) - Wikipedia

   en.wikipedia.org/wiki/Serious_Fraud_Office...

   The Serious Fraud Office (SFO) in the UK has received an additional £9.3 million from the government to enhance its capabilities in addressing complex fraud and corruption. This funding aims to improve the agency's resources and operational efficiency, particularly in light of concerns regarding its effectiveness in handling high-profile cases ...

5. Fraud squad (United Kingdom) - Wikipedia

   en.wikipedia.org/wiki/Fraud_squad_(United_Kingdom)

   The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]

6. Operation Avalanche (child pornography investigation)

   en.wikipedia.org/wiki/Operation_Avalanche_(child...

   Police conducting Operation Ore in the UK targeted all names for investigation due to the difference in laws between the US and the UK, which allowed for arrest on a charge of incitement to distribute child pornography based solely on the presence of a name in the database, regardless of whether the card was used—fraudulently or not—for ...

7. National Fraud Authority - Wikipedia

   en.wikipedia.org/wiki/National_Fraud_Authority

   Formerly the National Strategic Fraud Authority, it was set up in October 2008 in response to the government's Fraud Review in 2006. It concluded that fraud was a significantly under-reported crime, and while various agencies and organisations were attempting to tackle the issue, greater co-operation was needed to achieve a real impact within ...