Bounce Back Loan Scheme Arrest

The Metropolitan Police have investigated a number of ‘mule’ accounts being used to launder thousands of pounds in government-backed loans and transferring the money in to cryptocurrency. A woman has now been arrested for fraudulently applying for multiple Bounce Back Loans. Detectives have successfully recovered over £100,000 and warn the public to be mindful of […]

Launch of NAFN Professional Training and Development E-Learning Courses

We’re live!! NAFN Professional Training and Development has been launched and will provide access for all members to a e-learning and cpd platform where courses have been designed to support their activities. First to be available is our Investigatory Powers Act course, which is available to our members with the powers to acquire communications data. […]

Members help prosecute £1m benefit cheat

The Crown Prosecution Service thank the Department for Work and Pensions, Halton and Oldham Councils for supporting them in the successful prosecution of a fraudster who stole £1m in benefits. Over several years the fraudster claimed housing benefit, income support, disability living allowance and social fund payments amounting to just over £1m in fraudulently acquired […]


National Anti Fraud Network