Includes fraud sites, most wanted appeals, ancillary orders, crime maps and Police data.
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.
An in courts search site.
CITY OF LONDON POLICE
The Insurance Fraud Enforcement Department (IFED) is a specialist police unit dedicated to tackling insurance fraud.
CLONE FIRMS AND INDIVIDUALS
Check the UK FCA website for latest cloned company alerts and / or search the register.
Site where users can submit details of scams and scammers.
Forums and notice boards.
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.
CRIME STATS AND DATA
Met Police crime stats.
Culture Crime News is a weekly email compilation of news stories about art crime, antiquities trafficking, cultural property, and related subjects.
A database of antiquities and art crime.
eInvestigator.com is an online resource for professional investigators, police officers and detectives, process servers, security experts and anyone interested in using online tools, websites and databases to uncover information.
EU most wanted.
Search tool to find social media accounts with EU input.
EU FIGHT AGAINST TERRORISM
Information regarding terroriost acts within EU countries.
Published statements to warn consumers against dealing with unauthorised firms.
FRIENDS AGAINST SCAMS
Friends Against Scams is a National Trading Standards (NTS) Scams Team initiative, which aims to protect and prevent people from becoming victims of scams.
GLOBAL TERRORISM DATABASE
The Global Terrorism Database (GTD) is an open-source database including information on terrorist events around the world from 1970 through 2016 (with annual updates planned for the future).
Interpol is the world’s largest international police organisation.
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)
UK’s most wanted individuals sought in connection for crimes including murder, sexual assault, burglary, violence and more.
NATIONAL CRIME AGENCY
Official NCA website.
Portal for submitting a SAR to the NCA.
NHS COUNTER FRAUD AUTHORITY
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.
This is the site for open data about crime and policing in England, Wales and Northern Ireland.
PROSCRIBED TERRORIST GROUPS
List of terrorist groups or organisations banned under UK law, and details of proscription criteria.
Search OFAC, UN and EU sanction lists at the same time.
SANCTIONS LIST – EU
Consolidated list of EU Nations targets.
SANCTIONS LIST – UK
Consolidated list of UK targets.
SANCTIONS LIST – UN
Consolidated list of United Nations targets.
SERIOUS FRAUD OFFICE
The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.
STOLEN ASSET RECOVERY INITIATIVE
The corruption cases databases are a product of the staff of the International Bank for Reconstruction and Development/The World Bank and UNODC. It is intended for general information purposes only.
TERRORISM & RADICALISATION
Terrorism and radicalisation research dashboard.
TRAVEL FRAUD NEWS
Latest travel fraud news and scams.