The Fraud Act 2006 [110Kb]
The Fraud Act 2006 - Summary [22Kb]
The Fraud Act
Explanatory Notes to the Fraud Act 2006
The National Fraud Authority annual indicator [1.5 Mb]
2010 NFA report indentifies fraud costs every UK adult member of the population £621 per
year
Fraud and Forgery [324 Kb]
Home Office counting rules for recorded crime
Tackling External Fraud [1.1 Mb]
National Audit Office guideance on good practice used by organisations to tackle external fraud
Fraud Case Notes [171 Kb]
From various fraudulent activity investigated by the HM Treasurey