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The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.
The Serious Fraud Office ( SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland. The SFO is accountable to the Attorney General for England and Wales, and was established by the Criminal Justice Act ...
The last estimate made put the cost of fraud to the UK at £52 billion a year. Working with the charity, Victim Support, the NFA also worked with victims to ensure they received support if they have been a victim of a fraud crime. Action Fraud. Action Fraud is the UK's national fraud reporting service, run by a private sector company for the NFA.
The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [ 2]
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In the year to March, fraud accounted for overpayments of £7.4 billion, the report said. It estimated that fraud levels could grow at around 5% each year without action to reduce them.
Fraud Act 2006. An Act to make provision for, and in connection with, criminal liability for fraud and obtaining services dishonestly. The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January ...
In the UK, sham marriage is a form of immigration fraud undertaken to gain legal immigrant status. The fraud is investigated mostly by the UK Border Force and previously by the UK Border Agency. Increases in sham marriage were reported in London boroughs such as Wandsworth. [10]