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Detective Constable Mark Aldridge

Detective Constable Mark Aldridge. FELO. F raud E valuation and L iaison O fficer. Detective Constable Mark Aldridge. F raud and E conomic C rime U nit. Detective Constable Mark Aldridge.

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Detective Constable Mark Aldridge

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  1. Detective Constable Mark Aldridge FELO

  2. Fraud Evaluation and Liaison Officer Detective Constable Mark Aldridge

  3. Fraud and Economic Crime Unit Detective Constable Mark Aldridge

  4. The National Fraud Authority Annual Fraud Indicator report has put the loss to the UK economy from Fraud at…..

  5. The National Fraud Authority Annual Fraud Indicator report has put the loss to the UK economy from Fraud at….. £52 billion

  6. Aims of Session Overview of Action Fraud How it works How to Report using Action Fraud Reporting Tools

  7. ActionFraudOverview

  8. The Problem

  9. UK’s national fraud and internet crime reporting centre. • Set up in 2009 by National Fraud Authority (originally part of the Home Office) • Report and record fraud and information about fraud on behalf of the Police • All reports are sent to the National Fraud Intelligence Bureau (NFIB) • Action Fraud and the NFIB are managed and operated by the City of London Police Action Fraud: What is it?

  10. ActionFraudHow it works

  11. Action Fraud: How do you report fraud? Online via the ActionFraud website (www.actionfraud.police.uk) crime and information reporting on-screen, fill in the boxes. Also: A great source of information on fraud including fraud types and MO’s, and ways and means of protecting yourself from becoming a victim.

  12. Telephone the Contact Centre 0300 123 2040 Dedicated trained Advisors for over the phone crime and information reporting and source of information on fraud Signposting Action Fraud: How do you report fraud?

  13. So how does it work?

  14. ActionFraud report Action Fraud Crime Document

  15. ActionFraud report

  16. ActionFraud report

  17. ActionFraud report

  18. ActionFraud report Suspect - 2  Suspect - 1

  19. ActionFraud report Victim - 1 

  20. ActionFraud report Transfer - 2

  21. ActionFraud report Transfer - 1

  22. …and I promise this is true!!!

  23. Action Fraud: What do you get? • Every Crime report is given a Police Crime Reference Number, NFRCxxxxxxxxxxxx , and a case sensitive password. • You can update a crime report if additional information comes to light using this CRN and password. • Every Information report is given a Reference Number, NFRCxxxxxxxxxxxx. • Fulfilment sent out for all crime reports

  24. Action Fraud: Victim Updates Report is disseminated to Law Enforcement – Victim will receive a letter to inform them where it has gone and who to contact for further update Report results in Disruption Activity – Victim will receive a letter to inform them of this No Further Action Possible – Victim will receive a letter after 28 days of reporting Updates also sent to victims when report has been ‘No Crimed’ or transferred to another Police Force

  25. When will Police need to input Crimes to Action Fraud? In most cases the Police can refer anyone reporting a fraud directly to Action Fraud, except: When there is a Call for Service Vulnerable Victims Fraud involving an outstanding PNC Registered vehicle or plant machinery In these cases the officer should create a CRI on the force system. To generate the national crime reference number they should also enter all details into the Action Fraud Web tool.

  26. How to Report Fraud and what does it look like?

  27. How to Report Fraud and what does it look like?

  28. Updating a Crime Report You must have the NFRC number & password for the original report.

  29. Cyber Crime Action Fraud also record offences under the Computer Misuse Act 1990 Viruses/Malware Hacking Denial of Service Attack

  30. Home Office Counting Rules Action Fraud records crime in line with Home Office Counting Rules for Fraud If there is no crime to record but the call is relating to fraud - Action Fraud may still take an information report

  31. Crime vs. Information INFORMATION REPORTS NFRC Reference Number No Password issued Will not be reviewed by NFIB analyst unless becomes linked to a crime report. CRIME REPORTS NFRC Reference Number Password issued Will be reviewed by NFIB analyst if above scoring threshold

  32. Common Frauds occurring within Local Authorities and Organisations Personnel Management Frauds (Clocking Frauds) staff on sick leave but working elsewhere abuses of flexible working time systems misuse of official time, eg abusing a company’s computer misuse policy

  33. Common Frauds occurring within Local Authorities and Organisations Exploiting assets and information This is when assets of an organisation are used for unofficial purposes. Fraud relating to exploiting assets and information can include those who supply information to outsiders for personal gain.

  34. Common Frauds occurring within Local Authorities and Organisations Procurement fraud Procurement fraud is any fraud relating to a company purchasing goods, services or commissioning construction projects from third parties. Fraud can happen when the tender process has not been followed so that fraud can be committed, or when there is bid rigging. It can also happen when there are payment claims for goods or services that were not delivered or were inferior to what was specified in the order. Offences can also fall within the Bribery Act 2010, Anti-corruption legislation and Public Office legislation.

  35. Common Frauds occurring within Local Authorities and Organisations Travel and subsistence fraud Fraud relating to travel and subsistence happen when employees of a company claim for travel or subsistence expenses that are not owed. Travel and subsistence fraud can include claims for journeys that were not made, false client entertainment claims, claims for amounts higher than that spent, forged signatures authorising payment and unauthorised amendments to timesheets. Also known as Accounting fraud.

  36. Common Frauds occurring within Local Authorities and Organisations Identity Theft/Fraud Identity theft happens when fraudsters access enough information about someone’s identity (such as their name, date of birth, current or previous addresses) to commit identity fraud. Identity theft can take place whether the fraud victim is alive or deceased. Identity fraud can be described as the use of that stolen identity in criminal activity to obtain goods or services by deception including Employment (ID Document Act Offences)

  37. Common Frauds occurring within Local Authorities and Organisations Mandate Fraud Mandate fraud is when someone gets you to change a direct debit, standing order or bank transfer mandate, by purporting to be an organisation you make regular payments to, for example a subscription or membership organisation or your business supplier.

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