Skip to content
Quick exit
  • Cymraeg
  • Reporting SARs
Leading the UK's fight to cut serious and organised crime
  • Who we are
    • Our mission
    • Our people
    • Our leadership
    • Governance and transparency
    • Inclusion, diversity and equality
    • Publications
  • 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
  • News
    • All news
  • Careers
    • How to join the NCA
    • Applying and onboarding
    • Current vacancies
    • A day in the life
    • Benefits and support
  • Most Wanted
  • Contact us
    • Verify an NCA Officer
    • Complaints
  • Home >
  • Fraud - National Crime Agency

Share this page:

Share this page:

Tag: Fraud

< Return to previous page

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

Share this page:

TOP ˄
0370 496 7622
NCA general enquiries or to verify an NCA officer, available 24/7
Click CEOP logo: Advice, Help, Report
  • Who we are

  • Our mission
  • What we do

  • How we investigate
  • How we work
  • News

  • Most wanted

  • Careers

  • A day in the life
  • Current vacancies
  • Contact us

  • Operation Stovewood
  • Suspicious activity reports
  • Verify an NCA officer
  • Complaints

Follow us

  • Sitemap
  • Privacy and Cookie Policy
  • Terms and Conditions
  • Publications
  • Accessibility statement
© Crown Copyright
© Crown Copyright