Skip to main content
Service phase: Beta

This is a new way to search our records, which we're still working on. Alternatively you can search our existing catalogue, Discovery.

Series

Action Fraud Website

Catalogue reference: LO 7

What's it about?

LO 7

This series contains dated gathered versions (or 'snapshots') of the Action Fraud website. [Please note: These records may be accessed via the UK Government Web Archive using the links listed below (for a general explanation of these parallel...

Full description and record details

Reference

LO 7

Title
Action Fraud Website
Date

From 2010

Description

This series contains dated gathered versions (or 'snapshots') of the Action Fraud website.

[Please note: These records may be accessed via the UK Government Web Archive using the links listed below (for a general explanation of these parallel links, please see the Arrangement field)]:

Action Fraud (http://www.actionfraud.org.uk/).

Action Fraud (http://www.actionfraud.police.uk/).

Arrangement

Please see information at Divisional level.

This series contains more than one link to the ‘snapshots’ of this website. For some websites, the URL may change periodically. Despite this change to the URL these websites are part of the same record series as they represent the department or organisation’s presence on the web at the time. Occasionally, more than one domain URL to the same website may run in parallel creating an overlap.

Held by
The National Archives, Kew
Legal status

Public Record(s)

Language

English

Creator(s)
  • Attorney General, 1461-1461
  • Home Office, 1782-1782
  • National Fraud Authority, 2008-2014
  • National Fraud Intelligence Bureau, 2010-2010
Physical description

archived website(s)

Access conditions

Open

Immediate source of acquisition

Gathered from original website.

Subjects
Topics
Official publications
Crime
Accruals

Future website versions may be anticipated.

Administrative / biographical background

Action Fraud is the UK's national fraud reporting centre Action Fraud, for fraud and financially-motivated cyber crime.

It was initially was run by the National Fraud Authority (NFA), the government agency that helped to co-ordinate the fight against fraud in the UK. The NFA was an executive agency of the Attorney General's Office. Other partners were: the City of London Police, the National Fraud Intelligence Bureau (NFIB), the Association of Chief Police Officers (ACPO), and the Home Office.

In April 2011, the NFA became an executive agency of the Home Office.

In December 2013 it was announced that the NFA would be closed on 31 March 2014 and on that date Action Fraud was transferred to the City of London Police. The service is run by the City of London Police working alongside the NFIB who are responsible for assessment of the reports. 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.

Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C18744/

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

2,836 records

Within the department: LO

Records created or inherited by the Law Officers' Department

You are currently looking at the series: LO 7

Action Fraud Website

You may be interested in

Related records

Records that share similar topics with this record.