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National Economic Crime Centre

The National Economic Crime Centre (NECC) is a multi-agency centre established in 2018 to deliver a step change in the UK's response to economic crime. The NECC corrals the collective efforts of law enforcement, regulators, government departments and the private sector to optimise our collective impact on the economic crime threat. The NECC is house in the NCA and works alongisde the UK Financial Intelligence Unit (UKFIU) and Proceeds of Crime Centre (PoCC) to deliver our mission. The NECC is a partnership between a growing number of partners collaborating across the public and private sectors. This collaboration is fundamental to our success.

Riportio Trosedd

Ffoniwch 999 mewn argyfwng bob amser.

I riportio troseddau difrys ffoniwch eich heddlu lleol ar 101. Gallwch hefyd riportio troseddau yn ddienw i Crimestoppers un ai ar-lein neu drwy ffonio 0800 555 111.

Ymholiadau cyffredinol

Ar gyfer ymholiadau cyffredinol neu i wirio unigolyn fel Swyddog NCA:

  • E-bost: communication@nca.x.gsi.gov.uk
  • Rhif Ffôn: 0370 496 7622 (ar gael 24/7)

Y cyfeiriad postio ar gyfer pencadlys yr NCA yw:

Units 1 - 6 Citadel Place,
Tinworth Street,
London SE11 5EF

Twyll

Ni fydd yr NCA yn anfon gohebiaeth ddigymell at unrhyw un yn gofyn am eu manylion banc neu am arian. Os oes gennych amheuaeth am ddilysrwydd neges yr ydych wedi’i chael gan yr NCA ffoniwch 0370 496 7622. Drwy fod yn wyliadwrus gall pobl atal twyll rhag llwyddo.

Ymwelwch â Gwefan Action Fraud am fwy o wybodaeth am dwyll, riportio twyll a thwyll ar-lein.

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Economic crime threats

Stacks of cash laid out
Money laundering and illicit finance

False ID documents laid out
Fraud

Packages of cash laid out
Bribery, corruption and sanctions evasion

Crime threats

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