Includes fraud sites, most wanted appeals, ancillary orders, crime maps and Police data.

ACTION FRAUD

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

BURGLARY HOTSPOTS (UK)

 Search via postcode to check where an address ranks as a burglary risk.

CANADIAN POLICE INFO SERVICE

Allows public to search Canadian Police records for stolen vehicles and property. 

CANLII

 Canadian courts serach.

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.

CAUSELIST

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.

CLONE FIRMS AND INDIVIDUALS

Check the UK FCA website for latest cloned company alerts and / or search the register.

CONMAN EXPOSED

Site where users can submit details of scams and scammers.

CRIME DATA EXPLORER

 FBI maintained site of USA crime trends.

CRIME MAPS

Explore and compare crime and outcomes of crime in any UK neighbourhood. ♥

CRIME PREVENTION INVENTORY

A searchable database of crime prevention programs in Canada.

CRIME AND LAW 

 Useful sites and information from the Australian Northern Territory Government.

CRIME SEEN

 Crimeseen® is the crime solving social network. Citizens receive notifications of crimes in an area they specify and then reply to the victim to help keep their communities safe. 

CRIME STOPPERS

Search appeals by postcode, crime type or operation.

CRIME STOPPERS 

 Search appeals by postcode, crime type or operation.

CSSC

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

Culture Crime News is a weekly email compilation of news stories about art crime, antiquities trafficking, cultural property, and related subjects.

CULTURE CRIME.ORG

A database of antiquities and art crime.

DIGITAAL LOKET

Current news about (the policy areas of) the Public Prosecution Service.

eINVESTIGATOR

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.

EUROPOL

 EU most wanted.

EU CONTACTS

 Search tool to find social media accounts with EU input.

EU FIGHT AGAINST TERRORISM 

 Information regarding terroriost acts within EU countries.

FCA WARNINGS

Published statements to warn consumers against dealing with unauthorised firms.

FRAUD HELPDESK

 The Dutch national Anti-fraud hotline and resource site.

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).

HARASS MAP

 Map of known harassment in Egypt.

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.

LAW AND ORDER 

 Useful sites and information from the Australian Capital Territory (ACT) Government.

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.

NATIONAL PROSECUTION SERVICE

Via the Hidden Service, an English darknet website, the National Prosecution Service and police show the darknet community that they act actively on the darknet in the first place. Secondly, the team communicates about the detection and prosecution of many large vendors on the underground marketplaces. Thirdly, the Hidden Service points out that buyers of illegal goods aren’t as anonymous on the darknet as the might think.

NCA SAR

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.

OPEN SANCTIONS

OpenSanctions is a global database of persons and companies of political, criminal, or economic interest. ♥

PACER

 Public Access to Court Electronic Records (PACER) is an electronic public access service that allows users to obtain case and docket information online from federal appellate, district, and bankruptcy courts, and the PACER Case Locator. PACER is provided by the Federal Judiciary in keeping with its commitment to providing public access to court information via a centralized service.

PRISON MAP <NEW>

Prison Map is not a map — it’s a snapshot of the earth’s surface, taken at various points throughout the United States. It was made by Josh Begley, a graduate student studying Interactive Telecommunications at New York University. 

POLICE DATA 

 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.

RETAILERS AGAINST CRIME

 A national, not for profit crime partnership.

SANCTIONS LIST – AUSTRALIAN

 Consolidated list of Australian Nations targets.

SANCTIONS LIST – CANADA

Consolidated list of Canadian Nations targets.

SANCTIONS LIST – EU

Consolidated list of EU Nations targets.

SANCTIONS EXPLORER

 Easy to search OFAC lists. ♥

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

 Consolidated list of UK targets. ♥

SANCTIONS LIST – UN

Consolidated list of United Nations targets.

SANCTIONS LIST – USA

 Consolidated list of USA 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.

WORLD FACTBOOK

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