National Fraud Agency (UK)

The UK’s National Crime Agency (NCA), specifically its Economic Crime Command, includes the National Fraud Intelligence Bureau (NFIB), which investigates and prevents fraud. The NFIB gathers intelligence on fraud and cybercrime, sharing information with law enforcement and government agencies. It supports efforts to detect and disrupt financial scams, identity theft, and other dishonest activities, ultimately helping to protect individuals and businesses from financial harm. The agency collaborates with partners across sectors to improve fraud prevention strategies and bring offenders to justice.