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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.
When a fraud is reported, victims are given a crime reference number, and according to Action Fraud "Reports taken are passed to the National Fraud Intelligence Bureau. Action Fraud does not investigate the cases and cannot advise you on the progress of a case." [14] There were about 85 call-handling staff working on the Action Fraud helpline ...
However, the company remained one of the most frequently named financial institutions in UK fraud complaints, prompting scrutiny of its security measures. [112] The number of complaints of fraud reported to Action Fraud, the UK reporting centre for fraud and cybercrime, by Revolut customers rose from 567 in February 2023 to 1,086 for February 2024.
— 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.
Financial Fraud Action UK (FFA UK) is the name the financial services industry uses to coordinate its fraud prevention activities. FFA UK is sponsored by the UK Cards Association for its attempts to prevent fraud on credit and debit cards and the Fraud Control Steering Group on non-cards fraud matters.
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]
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