National Fraud Intelligence Bureau
E589720
The National Fraud Intelligence Bureau is a specialized UK police unit that collects, analyzes, and coordinates intelligence on fraud and cybercrime to support law enforcement and protect the public.
All labels observed (1)
| Label | Occurrences |
|---|---|
| National Fraud Intelligence Bureau canonical | 1 |
Statements (41)
| Predicate | Object |
|---|---|
| instanceOf | police unit ⓘ |
| activity |
crime pattern analysis
ⓘ
dissemination of intelligence packages ⓘ identification of crime networks ⓘ intelligence assessment ⓘ |
| collaboratesWith |
National Crime Agency
NERFINISHED
ⓘ
UK police forces NERFINISHED ⓘ financial institutions ⓘ private sector partners ⓘ regional organised crime units ⓘ |
| country | United Kingdom ⓘ |
| dataSource |
fraud reports from businesses
ⓘ
fraud reports from the public ⓘ law enforcement intelligence ⓘ |
| establishedFor | centralizing fraud intelligence in the UK ⓘ |
| focusesOn |
cybercrime
ⓘ
economic crime ⓘ fraud ⓘ |
| goal |
improve national response to fraud
ⓘ
reduce harm from fraud and cybercrime ⓘ |
| jurisdiction | England and Wales ⓘ |
| language | English ⓘ |
| locatedIn | London NERFINISHED ⓘ |
| oversightBy | City of London Police Commissioner NERFINISHED ⓘ |
| parentOrganization | City of London Police NERFINISHED ⓘ |
| partOf | City of London Police Economic Crime Directorate NERFINISHED ⓘ |
| purpose |
analyze fraud intelligence
ⓘ
collect fraud intelligence ⓘ coordinate fraud intelligence ⓘ disrupt fraud networks ⓘ protect the public from fraud ⓘ support law enforcement ⓘ |
| scope | national ⓘ |
| sector | law enforcement ⓘ |
| typeOfCrimeHandled |
business email compromise
ⓘ
identity fraud ⓘ investment fraud ⓘ online fraud ⓘ phishing-related fraud ⓘ romance fraud ⓘ |
| usesSystem | Action Fraud reporting system NERFINISHED ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.