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Fraud - National Crime Agency
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Intelligence: enhancing the picture of serious organised crime affecting the UK
Fugitives and international crime
Investigating and disrupting the highest risk serious and organised criminals
Fraud
Complaints
Shazad Ghafoor
Timur Mehmet
Christakis Philippou
National Crime Agency awarded over £8m in fight to tackle serious and organised crime
National Economic Crime Centre
Fraudsters steal hundreds of thousands of pounds posing as NCA officers
Accountant and two bankers jailed for stealing £390k from customers
Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster
How we tackle illicit finances
Fraudsters targeted in new national law enforcement campaign
Beware fraud and scams during Covid-19 pandemic fraud
Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
Over £78 million stolen in 'clone firm' investment scams
NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
House buyers and businesses warned of payment diversion fraud
Penthouse suspected of being used to scam thousands of UK victims raided in joint international operation
City fund managers convicted in a $8m fraud
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