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Contact details

Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN

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National Fraud Intelligence Bureau

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Purpose and Vision

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.

News and Alerts

Eleven arrests as global investigation dismantles criminal web forum

DCPCU, SOCA and PCeU make three arrests in London as one of the suspected ringleaders is charged in the US

City call centre arrests as multi-agency operation steps up fight against pension liberation activity

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 investors.

View all news items

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Report Fraud Online

To find out more about the different types of fraud, and how you can get help visit Action Fraud

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guidance and NFIB
related documents.

NFIB - How and why?

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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.

Find out more

NFIB in operation

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Business Development
and Outputs

Crime

Intelligence and Interventions

Our Partners

Jigsaw of the world

For the NFIB to succeed it needs the ongoing support of established partners and fresh input from new agencies.

Find out more about NFIB partners.

13 March 2013

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