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  2. 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 ...

  3. 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 ...

  4. National Fraud Intelligence Bureau - Wikipedia

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

    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.

  5. Fraud squad (United Kingdom) - Wikipedia

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

    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.

  6. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas works with fraud prevention, financial, public sector, academic and charitable organisations and law enforcement to raise awareness of fraud and promote best practices in fraud prevention. Collaborative partners include the City of London Police, CIPFA, the Home Office, Age UK, the Fraud Advisory Panel, and UK Finance.

  7. UK’s biggest fraud sting takes down ispoof site linked to ...

    www.aol.com/uk-biggest-fraud-sting-takes...

    Around 70,000 UK phone numbers were contacted by criminals using software from the site to make fraudulent calls appear legitimate. UK’s biggest fraud sting takes down ispoof site linked to ...

  8. Benefit fraud in the United Kingdom - Wikipedia

    en.wikipedia.org/wiki/Benefit_fraud_in_the...

    The State of the Nation report published in 2010 by the Government of David Cameron estimated the total benefit fraud in the United Kingdom in 2009/10 to be approximately £1 billion. [5] Figures from the Department for Work and Pensions show that benefit fraud is thought to have cost taxpayers £1.2 billion during 2012–13, up 9 per cent on ...

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