Skip to content
Quick exit
Cymraeg
Reporting SARs
Protecting the public from serious and organised crime
Who we are
show submenu for Who we are
Our mission
Our people
Our leadership
Governance and transparency
Inclusion, diversity and equality
Publications
What we do
show submenu for What we do
What we investigate
Border vulnerabilities
Bribery, corruption and sanctions evasion
Cyber crime
Child sexual abuse and exploitation
Drug trafficking
Illegal firearms
Fraud
Kidnap and extortion
Modern slavery and human trafficking
Money laundering and illicit finance
Organised immigration crime
Operation Stovewood: Rotherham child sexual abuse investigation
How we work
Intelligence: enhancing the picture of serious organised crime affecting the UK
Investigating and disrupting the highest risk serious and organised criminals
Providing specialist capabilities for law enforcement
Supporting victims and survivors
National Strategic Assessment for Serious and Organised Crime
News
show submenu for News
All news
Careers
show submenu for Careers
How to join the NCA
Applying and onboarding
Current vacancies
A day in the life
Benefits and support
Most Wanted
Contact us
show submenu for Contact us
Verify an NCA Officer
Complaints
Search
Home
>
Fraud - National Crime Agency
Share this page:
Share this page:
Tag: Fraud
Enter Part of Title
Search
Clear
Display #
5
10
15
20
25
30
50
100
All
< Return to previous page
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
Three arrested in suspected PPE fraud worth millions
North West group arrested in suspected property fraud where victims lost life savings
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
NCA investigates land in Co Armagh suspected of being purchased with fraud money
NCA freezes holiday home linked to South East Antrim UDA
NCA to return millions to Nigeria from criminal gains of politician
Birmingham fraudsters cashed in on pandemic by selling hundreds of illegal coronavirus testing kits and planned to sell millions more on dark web
Three British based criminals sentenced in US over inheritance scam
Jail for man who scammed young women online to send explicit images
Share this page:
TOP ˄