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Police Scotland

Police Scotland was formally established on 1 April 2013 and is responsible for policing across the length and breadth of Scotland, some 28,168 square miles. Police Scotland is the second largest force in the UK after the Metropolitan Police.

Action Fraud

Action Fraud is​ the UK’s national fraud reporting centre, created by the NFA to make it easier for members of the public and small businesses to report cases of fraud and receive victim support.

Attorney Generals Office

The Attorney General’s Office (AGO) provides legal and strategic policy advice and support to the Attorney General and the Solicitor General. Audit Commission logo

The Audit Commission

is an independent watchdog, driving economy, efficiency and effectiveness in local public services. It promotes value for money for taxpayers, auditing the £200 billion spent by 11,000 local public bodies.

BBA

The BBA is the leading trade association for the UK banking and financial services sector. We speak for over 200 member banks from 60 countries on the full range of UK and international banking issues.

BPI

The BPI is the representative voice of the UK recorded music business. We are a trade organisation funded by our members - which include the UK's four major record labels and hundreds of independent music companies.

British Retail Consortium

The British Retail Consortium (BRC) is the lead trade association representing the whole range of retailers, from the large multiples and department stores through to independents, selling a wide selection of products through centre of town, out of town, rural and virtual stores.

Cabinet Office

The Cabinet Office sits at the very centre of government, with an overarching purpose of making government work better. The Cabinet Office supports the Prime Minister and the Cabinet, helping to ensure effective development, coordination and implementation of policy and operations across all government departments. IFR The IFR is the first industry-wide database of known insurance fraudsters. The IFR is a robust, secure and effective tool. It has been developed by the insurance industry for the insurance industry to help prevent and detect fraudsters. Insurance fraud is a serious criminal offence.

Charity Commission

The Charity Commission registers and regulates charities in England and Wales. We offer them advice and provide a wide range of services and guidance to help them run as effectively as possible.

City of London Corporation

The City of London Corporation looks after the needs of all those that live and work in the ‘Square Mile’. The Corporation is also the Police Authority for the City.

CIFAS

CIFAS is a not-for-profit membership association dedicated to the prevention of fraud, including staff fraud, and the identification of financial and related crime. CIFAS has 270 Member organisations spread across various sectors. These include financial services, retail, telecommunications, customer service centres, call centres and the public sector.

City of London Police

The City of London Police is responsible for policing the Square Mile. A large part of their work comes through combating fraud, with the Economic Crime Directorate currently having 550 live investigations. In 2008 the Government made them the National Lead Force for fraud and handed them the challenge of delivering the NFIB.

Companies House

Companies House is where the UK’s two million limited companies are registered and is the Executive Agency of the Department for Business, Innovation and Skills (BIS).

DCPCU

DCPCU is a Home Office approved unit supported by the City of London Police and the Metropolitan Police, which is fully sponsored by the banking industry.

Department for Work and Pensions

The Department for Work and Pensions (DWP) is responsible for welfare and pension policy and is a key player in tackling child poverty. It is the biggest public service delivery department in the UK and serves over 20 million customers.

Dun and Bradstreet

Dun and Bradstreet is one of the leading providers of business information for risk management, sales & marketing and supply management decisions worldwide.

FACT

The Federation against Copyright Theft is the UK’s leading trade organisation established to protect and represent the interests of its members’ Intellectual Property (IP). FACT works closely with statutory law enforcement agencies to combat all forms of piracy.

FBI

The FBI is an intelligence-driven and threat-focused national security organization with both intelligence and law enforcement responsibilities—the principal investigative arm of the U.S. Department of Justice and a full member of the U.S. Intelligence Community.

FCA

The FCA is an independent body that regulates the financial services industry in the UK using a wide range of rule making, investigatory and enforcement powers.

FFAUK

Financial Fraud Action UK is responsible for leading the collective fight against financial fraud on behalf of the UK payments industry. Our membership includes banks, credit, debit and charge card issuers, and card payment acquirers in the UK.​

Hill Dickinson Lawyers

Hill Dickinson is an international law firm working across a range of sectors, with offices in the UK and abroad. In 2010 the company is celebrating its bi-centenary

Home Office

The Home Office is responsible for immigration and passports, drugs policy, crime, counter-terrorism and police. It is providing the major funding for the NFIB.

IFB

The Insurance Fraud Bureau (IFB) has been set up by the insurance industry to disrupt and co-ordinate action against people committing organised insurance crime in the UK.

Intellectual Property Office

The Intellectual Property Office is the official government body responsible for Intellectual Property (IP) rights in the United Kingdom and can help you get the right type of protection for your creation or invention.

IP Crime Unit

The IP Crime Unit provides specialist anti-counterfeiting services for many of the world's leading brands and supports law enforcement with expertise in the field of intellectual property crime, professional training, the examination of suspect counterfeit products, litigation support and expert testimony in criminal proceedings.

Land Registry

Land Registry guarantees title to registered estates and interests in land. It records the ownership rights of freehold properties, and leasehold properties where the lease has been granted for a term exceeding seven years.

Metropolitan Police

The Metropolitan Police Service is the largest police force in the UK, with 33,000 officers. It works closely with the City of London Police on a number of law enforcement issues, including the fight against fraud.

 

NCA

The NCA tackles serious organised crime that harms the UK and its citizens. This includes Class A drugs, people smuggling and human trafficking, major gun crime, fraud, computer crime and money laundering.

 

NFA

The National Fraud Authority (NFA) is the strategic lead on counter-fraud activity in the UK, working with the police, and the private and public sector to fight fraud and initiate, coordinate and communicate counter-fraud activity.

NHS​

The NHS Counter Fraud Service is responsible for policy and operational matters relating to the prevention, detection and investigation of fraud in the NHS.

College of Policing​

The College of Policing sets standards of professional practice identifies, develops and promotes good practice based on evidence supports the professional development of those working in policing

Phonepay Plus

PhonePay Plus regulates phone-paid (sometimes called premium rate) services. This includes voting on TV shows; entering competitions, direct enquiry services and charity donations.

SFO

The Serious Fraud Office (SFO) is an independent Government department that investigates and prosecutes serious or complex fraud, and corruption. The SFO is part of the UK criminal justice system with jurisdiction in England, Wales and Northern Ireland.

TUFF

The Telecommunications UK Fraud Forum is a forum for the exchange of information and the promotion of a united effort against telecommunications fraud.

TSI

The Trading Standards Institute (TSI) is a not-for-profit professional body encouraging enterprise and business and helps safeguard the economic, environmental, health and social well being of consumers.

Victim Support

Victim Support is the national charity giving free and confidential help to victims of crime, witnesses, their family, friends and anyone else affected across England and Wales.

Vodafone

Vodafone is one of the world’s leading international mobile telecommunications group, covering 27 countries across 5 continents.

World Check​

World-Check risk intelligence reduces customer exposure to potential threats posed by the organisations and people they do business with. More than 4 500 institutions rely on the World-Check database of known heightened-risk individuals and businesses to screen their customers, associates, transactions and employees for potential risk.​​​​​​​​​​​​​​



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