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Action Fraud is the UK's national fraud reporting service, run by a private sector company for the NFA. Action Fraud provides information and advice about fraud, as well as a service to report fraud. British citizens can report fraud on the Action Fraud website (including forwarding scam emails for inspection) or by telephone.
Action Fraud, sometimes stylised ActionFraud, [10] is the UK's national reporting service for fraud and financially motivated cyber crime. [ 11 ] [ 12 ] It was transferred to the City of London Police after the National Fraud Authority was closed in March 2014.
“The incident was referred to the NHS Counter Fraud Authority and Action Fraud (Police). No money was recovered, and the perpetrator(s) remain unknown,” the board said.
— Action Fraud (@actionfrauduk) February 8, 2024 ... and the losses to the UK as a whole have grown from £38.4 billion per year to £219 billion. ...
Financial Fraud Action UK (FFA UK) is the name the financial services industry uses to coordinate its fraud prevention activities. FFA UK is sponsored by the UK Cards Association for its attempts to prevent fraud on credit and debit cards and the Fraud Control Steering Group on non-cards fraud matters. They also work with the Cheque and Credit ...
Co-founder Anna is supporting more than 40 victims of romance fraud in the UK, many who have been turned away by the police. With her support, Alice reported her case to Action Fraud.