![]() Do you have to report fraud to the police? Action Fraud is the central repository for reports of fraud and cyber-dependent crime and feeds all data it receives into the National Fraud Intelligence Bureau (NFIB) that matches and analyses data and disseminate crimes that meet a certain criteria to police forces for investigation.Īction Fraud and NFIB are managed the City of London Police, the National Lead Force for Fraud Investigation. In the UK, all fraud (other than that involving an immediate danger to life and property and some particular fraud types), is reported to the police through Action Fraud using its contact centre or online reporting tool. Here we provide a short guide to reporting fraud in the UK and some things to consider. The United Kingdom encourages victims to report all fraud and has the most advanced systems in the world for recording and managing crime and intelligence. The scale and complexity of the cheating is such that many of those who fall prey to these crimes, question whether there is any value in reporting such crimes to the police. ![]() ![]() Fraud, corruption and bribery have reached epidemic proportions across the globe.
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