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National Fraud Intelligence Bureau

Index National Fraud Intelligence Bureau

The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially-motivated cyber crime. [1]

8 relations: City of London Police, Concentrix, Fraud, Home Office, National Crime Agency, National Fraud Authority, National Police Chiefs' Council, Serious Fraud Office (United Kingdom).

City of London Police

The City of London Police is the territorial police force responsible for law enforcement within the City of London, including the Middle and Inner Temples.

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Concentrix

Concentrix, a business services company, is a subsidiary of SYNNEX Corporation (NYSE: SNX)since 2006.

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Fraud

In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.

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Home Office

The Home Office (HO) is a ministerial department of Her Majesty's Government of the United Kingdom, responsible for immigration, security and law and order.

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National Crime Agency

The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom.

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National Fraud Authority

The National Fraud Authority (NFA) was an executive agency of the United Kingdom Home Office responsible for increasing protection for the UK economy from the harm caused by fraud.

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National Police Chiefs' Council

The National Police Chiefs' Council (NPCC) is a national coordination body for law enforcement in the United Kingdom and the representative body for British police chief officers.

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Serious Fraud Office (United Kingdom)

The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom department that investigates and prosecutes serious or complex fraud and corruption in England, Wales and Northern Ireland.

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Redirects here:

Action Fraud.

References

[1] https://en.wikipedia.org/wiki/National_Fraud_Intelligence_Bureau

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