Celebrating excellence in economic crime prevention – Tackling Economic Crime Awards (TECAs) 2025

The Tackling Economic Crime Awards (TECAs) are back for 2025, recognising the individuals, teams and innovations making a real impact in preventing fraud and wider economic crime. As proud supporters of the TECAs, we are pleased to see nominations now open across a broad range of categories. Now in their seventh year, the awards remain […]

Embracing Change: Why NAFN’s Project Argus is a Transformation worth celebrating

At NAFN, our transformation isn’t just about replacing an old system. It’s about reimagining how we work, how we serve, and how we shape the future—together. Change is no longer a choice. It’s a condition of progress. In every sector, across every organisation, the pace of technological, societal, and economic evolution continues to accelerate. What […]

CMA probes possible bid-rigging in relation to school improvement fund

By CMA The Competition and Markets Authority (CMA) has reason to suspect that several companies providing roofing and construction services including building contractors and technical advisors illegally colluded to rig bids to secure contracts funded through the governments Condition Improvement Fund (CIF). The CMA has particular concerns in relation to roofing contracts. CIF money is […]

Free Tenancy Fraud Campaign Materials

We have a new member benefit! Although targeting our social landlords, we are extending the invitation to any organisation wishing to join the fight against tenancy fraud by downloading and distributing these free campaign materials. We have collaborated with the Tenancy Fraud Forum, Onward and the University of Bolton to create Tenancy Fraud Campaign materials. The materials […]


National Anti Fraud Network