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Action Fraud has set up a dedicated email address where you can forward any scam emails that you receive.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Fraud watchdog, the Fraud Advisory Panel (FAP), has launched the UK’s first independent guidance on how to make charitable donations safely.
This series brings together all documents relating to NFA reports
The latest publications of the NFA’s work.
Tackling fraud will be placed at the heart of the government’s fight to cut economic crime as the National Fraud Authority (NFA) transfers from the Attorney General’s Office to the Home Office from 1 April 2011.
New research helping small businesses protect themselves against fraudsters has been published today.
The latest news about fraud and scams, sourced from the National Fraud Authority’s partners and the wider counter-fraud community.
Specialist police unit dedicated to combating insurance fraud set-up through a police-private sector partnership.
The National Fraud Authority is measuring the extent of fraud against charities in the UK.
Thirty-eight organisations joined forces today to launch new ‘Fighting Fraud Together’ strategy.
£23.5 million reported stolen to Action Fraud during the past financial year through share sale or boiler room fraud.
Tackling fraud placed at the heart of the government’s fight to cut economic crime as the NFA transfers to the Home Office.
These documents explain the National Fraud Authority’s structure and salaries for 2012.
These documents explain the National Fraud Authority’s structure and salaries for 2011. You can download information in CSV format below about…
These documents explain the Identity and Passport Service structure and salary information for 2012.
The NFA publishes a transparency report each month detailing spends exceeding £25,000. These files are .csv files.
Documents relating to the NFA’s structure and how it is run.
Information on the market segments for small and medium sized enterprises (SMEs), based on attitudes and behaviours towards fraud.
This quarterly update outline activity following the strategic objectives published in Fighting Fraud Together.
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