The Canadian Anti-Fraud Centre (CAFC) is the central agency in Canada that collects information and criminal intelligence on such matters as mass marketing fraud (e.g., telemarketing), advance fee fraud (e.g., West African letters), Internet fraud and identification theft complaints.
Counter Fraud Services provide NHSScotland with a comprehensive counter fraud service through the prevention, detection and investigation of fraud, embezzlement, theft, corruption and other irregularities against NHSScotland.
The ESCFH was created to use new and innovative methods to tackle fraud against local authorities throughout the rural, urban and metropolitan areas of the county. The hub is made up of representatives from Brighton and Hove City Council, Eastbourne Borough Council, East Sussex County Council, Hastings Borough Council, Lewes District Council, Rother District Council and Wealden District Council.
The Insurance Fraud Enforcement Department also known as IFED is a specialist police unit dedicated to tackling insurance fraud and is committed to addressing high volume and organised criminality in collaboration with our criminal justice partners.
The North East Regional Special Operations Unit (NERSOU) was established in October 2013 and is a collaboration between the three forces of Northumbria, Cleveland and Durham. All three Chief Constables and Police and Crime Commissioners signed a regional collaboration document which formalised the existing joint working relationship.
The Colorado Attorney General is dedicated in protecting Colorado consumers and businesses against fraud by upholding the various laws designed to maintain a fair and competitive business environment while protecting consumers from being targets of fraud.