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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 ...
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.
The SFO encourages self-reporting of fraud. [42] Azizur Rahman has provided further guidance on internal investigations of alleged bribery and the potential leniency benefits of self-reporting, although he notes that the SFO will still investigate: they will not simply take a company's self-report "at face value". [43]
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 ...
Fraud Act 2006. An Act to make provision for, and in connection with, criminal liability for fraud and obtaining services dishonestly. The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January ...
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