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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
City fund managers convicted in a $8m fraud
Three arrested in suspected PPE fraud worth millions
City fund managers sentenced to 12 years for $8m fraud
North West group arrested in suspected property fraud where victims lost life savings
Suspected ID fraudster charged in NCA investigation
Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud
Notorious criminal marketplace selling victim identities taken down in international operation
Former Cambridge don who defrauded Government energy grants repays more that £1m
Three charged over online banking scam
Fraudster used stolen identities to con thousands from victims
Crime bosses jailed for supplying fraudulent passports to UK criminals
NCA investigates land in Co Armagh suspected of being purchased with fraud money
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