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Press release appeal for victims to come forward as part of money/investment recovery
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The City of London Police officially launched its five-year National Policing Strategy for Fraud, Economic and Cyber Crime today.
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Ten people have been arrested across the country and 18 vehicles seized during a two-week police operation to tackle commercial insurance fraud.
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This week is International Fraud Awareness Week (12 – 18 November) and CoLP is celebrating the work it does as the national lead force for fraud to mark the week.
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News article about a facilities manager who submitted fake invoices to suppliers
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The Police Intellectual Property Crime Unit (PIPCU) at City of London Police is celebrating 10 years since its launch.
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In the last financial year, the National Fraud Intelligence Bureau (NFIB) received 8,036 reports of romance fraud,
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A court has granted a confiscation order against a man who was jailed in 2021 after he cloned a claims management company and orchestrated over 60 fraudulent motor insurance claims.
The Daily Mail’s ‘This is Money’ has today published an inaccurate and misleading story about Action Fraud.
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Counterfeit clothing, handbags and watches, worth an estimated loss to the industry of £5 million, were seized during raids in Camden, north London.