Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN
Sign up to one of our email and text alert
services provided by Vocal and get community and business related
updates from us.
With financial crime now estimated to cost £38
billion a year, combating fraud is important to the whole
country, not just the City of London.
The nature of how fraud is committed is constantly evolving; fraud
is increasingly perpetrated by highly organised gangs, engaged in
serious criminality that cross regional, national and international
Find out more about
our role as the National Lead Force
The National Fraud Intelligence Bureau (NFIB) is one of the
most advanced police intelligence systems in the world, using
millions of reports of fraud to help catch serial fraudsters and
provide a better picture of the nature of fraud.
We work in partnership with the National Fraud Authority to
deliver Action Fraud, which is the UK's national fraud and internet
crime reporting centre.
the Action Fraud website to report a fraud or
telephone 0300 123 2040.
Telephone the National Fraud Intelligence Bureau (NFIB) on 020
The Insurance Fraud Enforcement Department (IFED) is a
specialist police unit dedicated to tackling insurance fraud. The
team of detectives and financial investigators acts with
operational independence while working closely with the insurance
The Academy has been established to provide a centre of
excellence for training in the prevention, detection and
investigation of fraud and economic crime. Visit the Fraud Academy
web pages to find out more about the Academy and to book training
courses and download learning materials.
In line with the spirit of the United Nations Convention Against
Corruption (UNCAC) and with encouragement from the Organisation for
Economic Co-operation and Development (OECD) the UK has produced a
‘Gold standard’ piece of legislation to tackle bribery at home and
Use the links below to find out more about the different types
of fraud and how you can aim to prevent them from happening.