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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 ...
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.
The British Post Office scandal, also called the Horizon IT scandal, involved the Post Office pursuing thousands of innocent subpostmasters for apparent financial shortfalls caused by faults in Horizon, an accounting software system developed by Fujitsu. Between 1999 and 2015, more than 900 subpostmasters were convicted of theft, fraud and ...
Andrew Lo, MIT Professor of Finance The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction. Libor is an average interest rate calculated through submissions of interest rates by major banks across the world. The scandal arose when it was discovered in 2012 that banks were falsely inflating ...
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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 November 1, 2017 under section 28 of the National Health Service Act 2006.
Of the more than 900 postal branch managers who were convicted of theft or fraud between 1999 and 2015, just 95 have managed to overturn their convictions, Post Office minister Kevin Hollinrake said.
Action Fraud. 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.