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Crime Prevention


ACTION FRAUD

 1280px-Flag_of_the_United_Kingdom.svg Action Fraud is the UK’s national reporting centre for fraud and cyber crime.


BURGLARY HOTSPOTS (UK)

1280px-Flag_of_the_United_Kingdom.svg Search via postcode to check where an address ranks as a burglary risk.


CANADIAN POLICE INFO SERVICE

Flag_of_Canada_(Pantone).svg Allows public to search Canadian Police records for stolen vehicles and property. 


CATCH A THIEF

1280px-Flag_of_the_United_Kingdom.svg Catch A Thief is a UK centralised online crime prevention website aimed at tackling theft, anti-social behaviour and crimes against UK businesses.


CAUSELIST

1280px-Flag_of_the_United_Kingdom.svg An in courts search site. 


CENTRAL INTELLIGENCE AGENCY

1280px-Flag_of_the_United_States.svg 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

1280px-Flag_of_the_United_Kingdom.svg The Insurance Fraud Enforcement Department (IFED) is a specialist police unit dedicated to tackling insurance fraud.


CLONE FIRMS AND INDIVIDUALS

1280px-Flag_of_the_United_Kingdom.svg Check the UK FCA website for latest cloned company alerts and / or search the register.


CONMAN EXPOSED

1280px-Flag_of_the_United_Kingdom.svg Site where users can submit details of scams and scammers.


CRIME DATA EXPLORER

1280px-Flag_of_the_United_States.svg FBI maintained site of USA crime trends.


CRIME MAPS

1280px-Flag_of_the_United_Kingdom.svg Explore and compare crime and outcomes of crime in any UK neighbourhood. 


Flag_of_Canada_(Pantone).svg A searchable database of crime prevention programs in Canada.


CRIME AND LAW 

1200px-Flag_of_Australia.svg Useful sites and information from the Australian Northern Territory Government.


CRIME STOPPERS

1280px-Flag_of_the_United_Kingdom.svg Search appeals by postcode, crime type or operation.


CRIME STOPPERS 

1200px-Flag_of_Australia.svg Search appeals by postcode, crime type or operation.


CSSC

1280px-Flag_of_the_United_Kingdom.svg The Cross-sector safety and Security Communications is a partnership between law enforcement agencies. National and local government organisations and private sector businesses.


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

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


EUROPOL

eu EU most wanted.


EU CONTACTS

eu Search tool to find social media accounts with EU input.


EU FIGHT AGAINST TERRORISM 

eu Information regarding terroriost acts within EU countries.


FCA WARNINGS

1280px-Flag_of_the_United_Kingdom.svg Published statements to warn consumers against dealing with unauthorised firms.


FRAUD HELPDESK

netherlands The Dutch national Anti-fraud hotline and resource site.


FRIENDS AGAINST SCAMS

1280px-Flag_of_the_United_Kingdom.svg 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

Interpol is the world’s largest international police organisation.


ISLE OF MAN FINANCIAL SERVICES AUTHORITY

255px-Flag_of_the_Isle_of_Mann.svgIsle of Man Financial Services Authority.


JIHADISTS (UK DATABASE)

1280px-Flag_of_the_United_Kingdom.svg A BBC News database of who are known to be British Jihadists.


LAW AND ORDER 

1200px-Flag_of_Australia.svg Useful sites and information from the Australian Capital Territory (ACT) Government.


MET POLICE FRAUD UNIT

1280px-Flag_of_the_United_Kingdom.svg Get the latest crime statistics for any UK area.


MOST WANTED (UK)

1280px-Flag_of_the_United_Kingdom.svg UK’s most wanted individuals sought in connection for crimes including murder, sexual assault, burglary, violence and more.


NATIONAL CRIME AGENCY

1280px-Flag_of_the_United_Kingdom.svg Official NCA website.


NATIONAL PROSECUTION SERVICE

Untitled331-1200x1200Via 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 ANCILLARY ORDERS 

1280px-Flag_of_the_United_Kingdom.svg 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. 


NCA SAR

1280px-Flag_of_the_United_Kingdom.svg Portal for submitting a SAR to the NCA. 


NHS COUNTER FRAUD AUTHORITY

1280px-Flag_of_the_United_Kingdom.svg 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 

1280px-Flag_of_the_United_Kingdom.svg This is the site for open data about crime and policing in England, Wales and Northern Ireland.


PROSCRIBED TERRORIST GROUPS 

1280px-Flag_of_the_United_Kingdom.svg List of terrorist groups or organisations banned under UK law, and details of proscription criteria.


RETAILERS AGAINST CRIME

1280px-Flag_of_the_United_Kingdom.svg A national, not for profit crime partnership.


SANCTIONS LIST – AUSTRALIAN

1200px-Flag_of_Australia.svg Consolidated list of Australian Nations targets.


SANCTIONS LIST – CANADA

Flag_of_Canada_(Pantone).svg Consolidated list of Canadian Nations targets.


SANCTIONS LIST – EU

eu Consolidated list of EU Nations targets.


SANCTIONS LIST – GUERNSEY

255px-Flag_of_Guernsey.svg 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

255px-Flag_of_Jersey.svg Register of restricted individuals.


SANCTIONS LIST – UK

1280px-Flag_of_the_United_Kingdom.svg Consolidated list of UK targets. 


SANCTIONS LIST – UN

Consolidated list of United Nations targets.


SANCTIONS LIST – USA

1280px-Flag_of_the_United_States.svg Consolidated list of USA Nations targets. 


SERIOUS FRAUD OFFICE

1280px-Flag_of_the_United_Kingdom.svg The SFO investigates and prosecutes serious or complex fraud, bribery and corruption.


TRAVEL FRAUD NEWS

1280px-Flag_of_the_United_Kingdom.svg 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.