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  • Fraud - National Crime Agency
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  1. Intelligence: enhancing the picture of serious organised crime affecting the UK
  2. Fugitives and international crime
  3. Sarah Panitzke
  4. Investigating and disrupting the highest risk serious and organised criminals
  5. Fraud
  6. Complaints
  7. Shazad Ghafoor
  8. Timur Mehmet
  9. Christakis Philippou
  10. National Crime Agency awarded over £8m in fight to tackle serious and organised crime
  11. National Economic Crime Centre
  12. Fraudsters steal hundreds of thousands of pounds posing as NCA officers
  13. Accountant and two bankers jailed for stealing £390k from customers
  14. Property worth over £300,000 recovered from alleged Essex drug dealer and fraudster 
  15. How we tackle illicit finances
  16. Fraudsters targeted in new national law enforcement campaign
  17. Beware fraud and scams during Covid-19 pandemic fraud
  18. Eight-year NCA investigation denies organised crime group £17 million property portfolio
  19. Hertfordshire man arrested on suspicion of Bounce Back Loan fraud
  20. Three arrests in money laundering, romance fraud and bounce back loan scam investigation
  21. End of the road for bogus Bradford car firm as NCA secures £500k civil recovery
  22. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
  23. Arrests in £6m bounce back loan scam
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