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National Fraud Intelligence Bureau
Action Fraud Report fraud
National Fraud Authority (NFA)
The National Fraud Intelligence Bureau (NFIB) is a government-funded initiative run by the City of London Police, working in partnership with police forces and public and private sector organisations.
It is collecting and analysing millions of previously unconnected reports of fraud and sharing the findings with law enforcement agencies and, in summary form, with its partners in industry.
To help police forces tackle fraud and improve the understanding of the trends and patterns of fraud offending in the UK.
Fraud is estimated to have cost the UK economy more than £30billion in the past year. During this time fraudsters who continue to operate underneath the radar have damaged thousand’s of people’s lives.
The National Fraud Intelligence Bureau (NFIB) has been created to help catch these criminals and help police forces make the UK a safer place.
Visit the the National Fraud Intelligence Bureau website
