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Leading the UK's fight to cut serious and organised crime

Tag: Fraud

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  1. Intelligence: enhancing the picture of serious organised crime affecting the UK
  2. Fugitives and international crime
  3. Investigating and disrupting the highest risk serious and organised criminals
  4. Fraud
  5. Complaints
  6. Shazad Ghafoor
  7. Timur Mehmet
  8. Christakis Philippou
  9. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
  10. National Economic Crime Centre
  11. Fraudsters steal hundreds of thousands of pounds posing as NCA officers
  12. Accountant and two bankers jailed for stealing £390k from customers
  13. Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster 
  14. How we tackle illicit finances
  15. Fraudsters targeted in new national law enforcement campaign
  16. Beware fraud and scams during Covid-19 pandemic fraud
  17. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
  18. Over £78 million stolen in 'clone firm' investment scams
  19. NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
  20. UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
  21. House buyers and businesses warned of payment diversion fraud
  22. Don’t clone out when you part with your cash
  23. Fraudster used dating sites and fake IDs to lure victims into giving him money
  24. NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade
  25. Serial romance fraudster jailed after conning women out of nearly £20,000
  26. Three arrested over inheritance scam that preyed on elderly and vulnerable