Report a Fraud

National Fraud Intelligence Bureau

Report a Fraud

There are many different ways you can report a fraud. Please follow these guidelines to make sure your crime is recorded in the right place.

Victims of fraud – (except credit card fraud) if you are a victim of fraud or want advice on how to avoid becoming a victim of fraud, please contact:

  • Your local police directly – please refer to your local directory for your local force’s telephone number – please do NOT call 999 except in a real emergency.

Victims of credit card fraud – report this type of fraud to your financial institution (bank or building society, etc.)

Suspected fraud – if you suspect that someone is committing a fraud, please report this to the appropriate organisation.

For example:

  • For customs and excise fraud and tax fraud – HM Revenue and Customs: www.hmrc.gov.uk

Alternatively and for advice:

Crimestoppers: www.crimestoppers-uk.org



Crimestoppers: www.crimestoppers-uk.org

SOCA welcomes the NFIB - for the first time we will have a comprehensive intelligence picture and understanding of the full scale of fraud in the United Kingdom. This will enable a co-ordinated and appropriate law enforcement response and create a hostile environment for fraudsters. Sharon Lemon, Deputy Director Head of High Tech Crime at SOCA

Action Fraud Report & Support: Call 0300 123 2040