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  2. Serious Fraud Office (United Kingdom) - Wikipedia

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

    The Serious Fraud Office ( SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...

  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. National Fraud Authority - Wikipedia

    en.wikipedia.org/wiki/National_Fraud_Authority

    The last estimate made put the cost of fraud to the UK at £52 billion a year. Working with the charity, Victim Support, the NFA also worked with victims to ensure they received support if they have been a victim of a fraud crime. Action Fraud. Action Fraud is the UK's national fraud reporting service, run by a private sector company for the NFA.

  5. 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. 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 the ...

  6. Fraud Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Act_2006

    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 ...

  7. Cifas - Wikipedia

    en.wikipedia.org/wiki/CIFAS

    Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]

  8. 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]

  9. Fraud Advisory Panel - Wikipedia

    en.wikipedia.org/wiki/Fraud_advisory_panel

    The Fraud Advisory Panel is a UK charitable organisation. [1] Incorporated in 2001, [2] the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Treasury Select Committee [3] and frequently participate in government consultations and ...