Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN
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The City of London Police’s
National Fraud Intelligence Bureau is using
millions of reports of fraud to identify serial offenders,
organised crime gangs
and established and emerging crime types.
This intelligence is helping
law enforcement catch criminals and
society make itself more resistant to the fraud threat.
more about our purpose and vision
City of London Police dismantles suspected organised crime gang
believed to be cold-calling and text messaging pension holders with
fraudulent offers that could destroy retirement plans
Britons convicted in US court of £80 million share
Two British citizens have been found guilty in a US court of
being key players in an international share fraud that conned more
than £80 million ($120 million dollars) from thousands of UK
Landmark achievement followed
three-year trans-Atlantic investigation into pair of Marbella based
all news items
To find out more about the different types of fraud, and how
you can get help visit Action
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guidance and NFIB
Fraudsters thrive and frauds flourish when allowed to operate
under the radar. The NFIB was set-up to shine a light on this
criminality and lead the national response.
Intelligence and Interventions
For the NFIB to succeed it needs the ongoing support of
established partners and fresh input from new agencies.
out more about NFIB partners.