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  • 03 Jul 2011 11:30 PM | Deleted user

    The Audit Commission is looking for a firm to help deliver the National Fraud Initiative (NFI), a UK programme that matches electronic data to prevent and detect fraud. The deal will include data processing services to receive, read, re-format, clean and match datasets.

    http://www.guardian.co.uk/government-computing-network/2011/jul/04/audit-commission-seeks-5m-national-fraud-initiative-deal

  • 29 Mar 2011 11:31 PM | Deleted user

    NFIB – Fraud Alert – Targeting of Local Authorities

    http://www.midlandsfraudforum.co.uk/docs/local_authority_targeted_fraud.doc

  • 19 Mar 2011 11:31 PM | Deleted user

    Waad al-Baghdadi, whose evidence helped jail Dizaei, is arrested days before the former police chief's appeal

    http://www.guardian.co.uk/uk/2011/mar/20/ali-dizaei-witness-arrest

  • 15 Nov 2010 11:33 PM | Deleted user

    A Metropolitan Police officer has been jailed for three years for defrauding the force in a property scam while investigating the 7 July bombings. 

    http://www.bbc.co.uk/news/uk-england-london-11812358

  • 24 Oct 2010 11:35 PM | Deleted user

    In the first year of Action Fraud, over 150,000 people have joined the fight against fraud, contacting Action Fraud for advice or to report frauds totalling £78m. The average fraud loss reported was £500.

    http://www.actionfraud.org.uk/news

  • 20 Oct 2010 11:36 PM | Deleted user

    Over the past six months the National Fraud Authority (NFA) working with the counter fraud community has made significant steps forward in the delivery of the National Fraud Strategy

    http://www.attorneygeneral.gov.uk/nfa/WhatAreWeSaying/Documents/NFA%206%20Month%20Report%20-%20FINAL%20October.pdf

  • 28 Feb 2010 11:36 PM | Deleted user

    A recent National Fraud Authority (NFA) survey revealed that 28 percent of small businesses in the West Midlands have been victims of fraudulent activity (1). A new campaign announced today by the NFA will help the region's businesses arm themselves against fraudsters. 

    http://www.attorneygeneral.gov.uk/nfa/WhatAreWeSaying/NewsRelease/Pages/010310release.aspx

  • 30 Oct 2009 11:37 PM | Deleted user

    Fraud costs the country £14 billion-plus a year, targeting individuals as well as businesses. The National Fraud Reporting Centre aims to help victims and stop it being the “silent crime”.

    http://www.birminghammail.net/news/birmingham-news/2009/10/31/west-midlands-to-pilot-fraud-centre-to-help-victims-report-crime-and-get-advice-on-preventing-it-again-97319-25055686/

  • 18 Mar 2009 11:38 PM | Deleted user

    The Attorney General, Baroness Scotland QC, today (Thursday) released the first National Fraud Strategy, which aims to crackdown on the fraudsters who cost the UK £14 billion a year, by strengthening the counter-fraud community’s response to their activities and providing real help, protection and support to individual consumers and businesses.

    http://www.attorneygeneral.gov.uk/national_fraud_strategic_authority_page.html

  • 04 Jun 2008 11:39 PM | Deleted user

    Sandra Quinn has been appointed as interim Chief Executive of the new National Fraud Strategic Authority (NFSA), the Attorney General announced today.

    http://www.attorneygeneral.gov.uk/attachments/Interim%20CEO%20announcement%20080604.pdf

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