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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.
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.
The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial. [143]
— Action Fraud (@actionfrauduk) February 8, 2024 ... and the losses to the UK as a whole have grown from £38.4 billion per year to £219 billion. ...
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 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.
Britain's media regulator Ofcom on Monday set social media and other online platforms a March 31 deadline to submit a risk assessment around how likely users are to encounter illegal content on ...
It calculates that £216 million in fraud was “almost certain” and a further £135 million was “highly likely” with around £560 million considered likely. This included £100 million of pharmaceutical contract fraud, £90.6 million payroll and identity fraud and £165 million related to procurement and commissioning. [4]