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  2. Fraud

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  1. Operation Machinize 2: Thousands of businesses targeted in coordinated crackdown on high street crime
  2. Notorious criminal marketplace selling victim identities taken down in international operation
  3. NCA investigates land in Co Armagh suspected of being purchased with fraud money
  4. NCA freezes holiday home linked to South East Antrim UDA
  5. Operation Henhouse: over 400 arrests and £19m seized in national campaign tackling fraud
  6. UK arrest in €645 million international investment scam
  7. Operation Henhouse: 433 arrests and £7.5m seized in national crackdown on fraud
  8. Operation Machinize: Hundreds of barbershops targeted in NCA-coordinated crackdown
  9. Major scam centre targeted after international operation
  10. 11,500 UK companies struck off Companies House register after crackdown
  11. NCA and The Law Society launch campaign to protect against Payment Diversion Fraud in property sales
  12. NCA launch first ever campaign to protect men against Crypto Investment Fraud
  13. Operation Henhouse: Hundreds of arrests and millions in assets seized in month tackling fraud
  14. NCA and NatWest launch campaign to protect against Invoice Fraud in business
  15. Student who attempted to scam university applicants out of nearly £50k jailed
  16. Fraudsters arrested in Nigeria following NCA intelligence sharing
  17. Four charged as part of investigation into fraudulent Covid 19 vaccination records
  18. Family sentenced after fraudulent Bounce Back Loan applications totalling £150,000
  19. Fraud Strategy supports National Crime Agency’s commitment in fight against fraud
  20. Operation ATLANTIC
  21. Operation Henhouse: Strongest year yet in fight against fraud led by NCA and City of London police
  22. NCA and National Federation of Builders launch campaign to protect against invoice fraud in construction
  23. Fraudsters targeting cryptocurrency stopped and $12 million frozen in NCA-led Operation Atlantic
  24. Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster 
  25. Fugitives and international crime
  26. Investigating and disrupting the highest risk serious and organised criminals
  27. Fraud
  28. Complaints
  29. Shazad Ghafoor
  30. Timur Mehmet
  31. Christakis Philippou
  32. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
  33. National Economic Crime Centre
  34. Fraudsters steal hundreds of thousands of pounds posing as NCA officers
  35. Accountant and two bankers jailed for stealing £390k from customers
  36. Intelligence: enhancing the picture of serious organised crime affecting the UK
  37. How we tackle illicit finances
  38. Fraudsters targeted in new national law enforcement campaign
  39. Beware fraud and scams during Covid-19 pandemic fraud
  40. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
  41. Over £78 million stolen in 'clone firm' investment scams
  42. NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
  43. UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
  44. House buyers and businesses warned of payment diversion fraud
  45. Three arrested in suspected PPE fraud worth millions
  46. North West group arrested in suspected property fraud where victims lost life savings

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