Intelligence gathering and analysis to combat fraud
Parent organisation
City of London Police
Website
Fraud
The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority. The NFIB was developed and is overseen by the City of London Police as part of its role as a national lead for economic crime investigation, and is funded by the Home Office.[1][2]
^"General guide to the NFIB" (PDF). City of London Police. July 2010. Retrieved 21 January 2017.
^"What is the National Fraud Intelligence Bureau?". Action Fraud. Retrieved 22 January 2017.
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