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Financial Fraud Action UK (FFA UK) spearheads the collective fight against fraud in the UK payments industry. Working in conjunction with industry partners, government and the police, FFA UK aims to help the public and businesses to protect themselves from financial fraud. [1] Activities undertaken by FFA UK include the following:
The Insurance Fraud Enforcement Department, or IFED for short, is a task force formed by the City of London Police that tracks criminals who commit insurance fraud. [1] The task force was founded in 2012 and is funded by a consortium of British and European insurance companies, including the Association of British Insurers, for £9 million during its first three years.
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.
The Independent Office for Police Conduct (IOPC) is a non-departmental public body in England and Wales, responsible for overseeing the system for handling complaints made against police forces in England and Wales. [1] It replaced the Independent Police Complaints Commission in 2018.
About 90 investigators, who are not police officers, work at the NFIB in the City of London. [8] [9] 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 ...
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Gather intelligence on travel and identity document fraud. Provide specialist advice and forgery detection training to UK non-governmental and overseas partners. [3] Train staff from the Home Office, UK Visas and Immigration, and other government departments in identifying fraudulent travel and identity documents.
Learn how to report spam and other abusive conduct.