CRIME PREVENTION

ACTION FRAUD

Action Fraud is the UK’s national reporting centre for fraud and cyber crime.

CATCH A THIEF

“Catch A Thief is a UK centralised online crime prevention website aimed at tackling theft, anti-social behaviour and crimes against UK businesses.” (from about page).

CAUSELIST

cropped-tmp-878539782049189888-i6yrt71.jpg An in courts search site.

CENTRAL INTELLIGENCE AGENCY

The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly.

CITY OF LONDON POLICE

The Insurance Fraud Enforcement Department (IFED) is a specialist police unit dedicated to tackling insurance fraud.

CONMAN EXPOSED <NEW>

Site where users can submit details of scams and scammers.

CRIME DATA EXPLORER

FBI maintained site of USA crime trends.

CRIME MAPS

cropped-tmp-878539782049189888-i6yrt71.jpg Explore and compare crime and outcomes of crime in any UK neighbourhood.

CRIME STOPPERS

Search appeals by postcode, crime type or operation.

CSSC <NEW>

The Cross-sector safety and Security Communications is a partnership between law enforcement agencies. National and local government organisations and private sector businesses.

FCA WARNINGS

cropped-tmp-878539782049189888-i6yrt71.jpg Published statements to warn consumers against dealing with unauthorised firms.

FRAUD HELPDESK <NEW>

The Dutch national Anti-fraud hotline and resource site.

FRIENDS AGAINST SCAMS <NEW>

Friends Against Scams is a National Trading Standards (NTS) Scams Team initiative, which aims to protect and prevent people from becoming victims of scams.

INTERPOL

INTERPOL is the world’s largest international police organisation.

ISLE OF MAN FINANCIAL SERVICES AUTHORITY

Isle of Man Financial Services Authority.

JIHADISTS (UK DATABASE)

A BBC News database of who are known to be British Jihadists.

MET POLICE FRAUD UNIT

Get the latest crime statistics for any UK area.

MOST WANTED (UK)

cropped-tmp-878539782049189888-i6yrt71.jpg UK’s most wanted individuals sought in connection for crimes including murder, sexual assault, burglary, violence and more.

NATIONAL CRIME AGENCY

Official NCA website.

NCA ANCILLARY ORDERS 

cropped-tmp-878539782049189888-i6yrt71.jpg Ancillary orders are designed to frustrate criminality, both in and out of prison. They include Serious Crime Prevention Orders, Financial Reporting Orders and Travel Restriction Orders. They can restrict the number of mobile phones or computers that offenders can access, limit the amount of cash they can carry, require them to surrender passports and provide financial information at regular intervals.

NHS COUNTER FRAUD AUTHORITY <NEW>

The NHS Counter Fraud Authority (NHSCFA) is an organisation tasked to lead the fight against fraud, bribery and corruption in the NHS.

OFFICE OF FOREIGN ASSETS CONTROL

Non-SDN Palestinian Legislative Council List.

POLICE DATA

This is the site for open data about crime and policing in England, Wales and Northern Ireland.

RETAILERS AGAINST CRIME

cropped-tmp-878539782049189888-i6yrt71.jpg A national, not for profit crime partnership. 

SANCTIONS LIST – AUSTRALIAN

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of Australian Nations targets.

SANCTIONS LIST – CANADA

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of Canadian Nations targets.

SANCTIONS LIST – EU

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of EU Nations targets.

SANCTIONS LIST – GUERNSEY

This is the list of prohibition orders made by the Commission and referred to in section 34F(1) of the Protection of Investors (Bailiwick of Guernsey) Law, 1987, section 28B(1) of The Insurance Business(Bailiwick of Guernsey) Law, 2002, section 18B(1) of The Insurance Managers and Insurance Intermediaries(Bailiwick of Guernsey) Law, 2002 and sections 17B(1) of each of the Banking Supervision (Bailiwick of Guernsey) Law, 1994 and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law, 2000, as amended in each case.

SANCTIONS LIST – JERSEY

Register of restricted individuals.

SANCTIONS LIST – UK

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of UK targets.

SANCTIONS LIST – UN

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of United Nations targets.

SANCTIONS LIST – USA

cropped-tmp-878539782049189888-i6yrt71.jpg Consolidated list of USA Nations targets.

SERIOUS FRAUD OFFICE

The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.

WORLD FACTBOOK <NEW>

The World Factbook provides information on the history, people, government, economy, geography, communications, transportation, military, and transnational issues for 267 world entities.