Action Fraud is the UK’s national reporting centre for fraud and cyber crime.
“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).
An in courts search site.
The Central Intelligence Agency publishes and updates the online directory of Chiefs of State and Cabinet Members of Foreign Governments weekly.
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.
FBI maintained site of USA crime trends.
Explore and compare crime and outcomes of crime in any UK neighbourhood.
Search appeals by postcode, crime type or operation.
The Cross-sector safety and Security Communications is a partnership between law enforcement agencies. National and local government organisations and private sector businesses.
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 is the world’s largest international police organisation.
Isle of Man Financial Services Authority.
A BBC News database of who are known to be British Jihadists.
Get the latest crime statistics for any UK area.
UK’s most wanted individuals sought in connection for crimes including murder, sexual assault, burglary, violence and more.
Official NCA website.
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.
The NHS Counter Fraud Authority (NHSCFA) is an organisation tasked to lead the fight against fraud, bribery and corruption in the NHS.
Non-SDN Palestinian Legislative Council List.
This is the site for open data about crime and policing in England, Wales and Northern Ireland.
A national, not for profit crime partnership.
Consolidated list of Australian Nations targets.
Consolidated list of Canadian Nations targets.
Consolidated list of EU Nations targets.
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.
Register of restricted individuals.
Consolidated list of UK targets.
Consolidated list of United Nations targets.
Consolidated list of USA Nations targets.
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.