REPORT FRAUD
🇬🇧 United Kingdom
6 agencies you can contact
START HERE
REPORT TO ACTION FRAUD ▸Opens the agency's own complaint page in a new tab.
ALL AGENCIES IN UNITED KINGDOM
AFAction Fraud▸
🇬🇧 United Kingdom · NATIONAL · FRAUD REPORTING
Handles fraud reporting matters.
NCSNational Cyber Security Centre▸
🇬🇧 United Kingdom · NATIONAL · CYBER / CRYPTO
Reports on malicious websites, phishing related to crypto.
FCAFinancial Conduct Authority▸
🇬🇧 United Kingdom · NATIONAL · FINANCIAL REGULATION
Reports on unregistered crypto firms, FCA warning list of unauthorized firms.
COLCity of London Police Economic Crime▸
🇬🇧 United Kingdom · LOCAL / CITY · ECONOMIC CRIME
UK lead force for economic crime. Handles major crypto fraud cases.
NCANational Crime Agency▸
🇬🇧 United Kingdom · NATIONAL · SERIOUS CRIME
Handles serious crime matters.
HMRHMRC Fraud Hotline▸
🇬🇧 United Kingdom · NATIONAL · TAX
Crypto tax evasion, unreported gains.
How fraud looks in United Kingdom ▸
The country fraud profile: biggest cases, methods, where it comes from.
FraudBook is a directory and a guide to preparing a report. We are not affiliated with any agency, regulator or law-enforcement body, and we are not connected to Fraud.org or the National Consumers League. This is not legal advice. We help you prepare; you file it yourself. Nobody can promise you a recovery, a charge or your money back.