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Crime referrals should be sent to [email protected] and an Action Fraud report should be completed prior to sending the referral, referencing the NFRC number in the IFED Referral Form.
The referral is assessed and scored against the IFED Scoring Matrix. When a case is accepted, we will email you the decision within 10 business days. If a case is rejected, you will receive a phone call and email from the IFED Hub explaining the decision.
Statements and exhibits will be requested by Officer in Case (OIC), who will set a time period for supplying these.
Any cases that you consider to be urgent can be discussed/referred via phonecall to 020 7164 8200, or by email to [email protected]. Requests of this nature may include, but are not limited to:
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