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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
Sarah Panitzke
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
Eight-year NCA investigation denies organised crime group £17 million property portfolio
Hertfordshire man arrested on suspicion of Bounce Back Loan fraud
Three arrests in money laundering, romance fraud and bounce back loan scam investigation
End of the road for bogus Bradford car firm as NCA secures £500k civil recovery
Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
Arrests in £6m bounce back loan scam
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