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The NFA published the Annual Fraud
Indicator every year, which was the UK's official estimate of how much fraud costed the country. The annual fraud indicator for 2012 was published in March 2012, and estimated that fraud costed the UK over £73 billion that year. This was up from £38 billion in 2011.
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Formerly the
National Strategic Fraud Authority, it was set up in October 2008 in response to the government's Fraud Review in 2006. It concluded that fraud was a significantly under-reported crime, and while various agencies and organisations were attempting to tackle the issue, greater co-operation
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Action Fraud is the UK's national fraud reporting service, run by a private sector company for the NFA. Action Fraud provides information and advice about fraud, as well as a service to report fraud. British citizens can report fraud on the Action Fraud website (including forwarding scam emails for
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and fraud affecting small- and medium-sized businesses. The NFA produced the Annual Fraud
Indicator, which estimated the cost of fraud. The last estimate made put the cost of fraud to the UK at £52 billion a year. Working with the charity, Victim Support, the NFA also worked with victims to ensure
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When broken down by sector, the indicator revealed that fraud losses to the public sector amounted to £20.3 billion, the private sector lost £45.5 billion, the not-for-profit sector lost £1.1 billion and individuals lost £6.1 billion.
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was needed to achieve a real impact within the public sector. The scale of the problem pointed to the need to bring together the numerous counter-fraud initiatives that existed, which is when the NFA was formed.
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The NFA's 'Fraud in the Public Sector action plan' placed a firm emphasis on enhanced measures to prevent fraud in central and local government. This consisted of 15 workstreams.
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responsible for increasing protection for the
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announced in
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inspection) or by telephone. When a fraud is reported, victims are given a crime reference number and their case is passed on to the
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Fraud (Small
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As of
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Parliamentary Under-Secretary of State for
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Parliamentary Under-Secretary of State for
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National Fraud
Intelligence Bureau: Staff: Written question - 20204
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they received support if they have been a victim of a fraud crime.
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281:"UK Toughens Up on Fraudsters With New Anti-Fraud Authority"
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Defunct executive agencies of the United Kingdom government
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The NFA worked to tackle various types of fraud, including
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Non-police law enforcement agencies of the United Kingdom
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Minister of State for Policing, Fire and Crime Prevention
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National law enforcement agencies of the United Kingdom
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462:. National Fraud Authority. March 2012
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338:"Executives"
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387:"About us"
237:References
50:March 2014
623:Divisions
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326:(Report).
162:Functions
113:) was an
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371:19 March
301:3 August
220:See also
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69:London
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295:(PDF)
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123:fraud
468:2013
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