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Fraud and economic crime

The City of London Police Economic Crime Directorate is recognised as the national policing lead for fraud and is dedicated to preventing and investigating fraud at all levels. ​​​​​​​​

    Dedicated Cheque and Plastic Crime Unit aims to tackle organised card and cheque fraud
  • Fraud squads
    Investigating the UK’s most complex cases of fraud
  • IFED
    Insurance Fraud Enforcement Department is dedicated to tackling insurance fraud
  • NFIB
    National Fraud Intelligence Bureau is using intelligence to fight fraud
  • OACU
    Overseas Anti-Corruption Unit investigates bribery and corruption
    Police Intellectual Property Unit is combating intellectual property crime​