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Leading the UK's fight to cut serious and organised crime

Tag: Fraud

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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. Public urged to be vigilant as fraudsters target elderly and vulnerable with fake Covid vaccine
  19. Over £78 million stolen in 'clone firm' investment scams
  20. NCA concludes pre-investigative review of allegations of fraud by HBOS Impaired Assets Division, London and South-East Region
  21. NCA recovers £2m from London-based property developer and landlord
  22. Cambridge academic ordered to pay £1.3 million or face another 8.5 years in prison
  23. Crooks who produced false identity documents for people smuggling gangs forced to pay up
  24. UPDATE CHARGES: Criminal passport supply gang smashed in early morning NCA raids
  25. House buyers and businesses warned of payment diversion fraud
  26. Don’t clone out when you part with your cash
  27. Fraudster used dating sites and fake IDs to lure victims into giving him money
  28. NCA set to recover an estimated £1.1 million after Derby family failed to pay tax for over a decade
  29. Serial romance fraudster jailed after conning women out of nearly £20,000