National Fraud Intelligence Bureau
Two arrested in Hajj fraud investigation
City Police & Birmingham Trading standards investigate two east London travel agencies
Neil Hollinshead duped London Welsh owners into handing over £350,000 as club battled to avoid bankruptcy
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.