National Fraud Authority

An executive agency, also called NFSA

The National Fraud Authority (NFA) is an executive agency of the Home Office[1], previously called "National Fraud Strategic Authority".

20 requests
National fraud squad
Follow up sent to National Fraud Authority by Alan Clooney on .
Refused.
What's happening regarding my complaint To date no communication Yours faithfully, Alan Clooney
Function & Jurisdiction
Follow up sent to National Fraud Authority by Pat James (Account suspended) on .
Long overdue.
This matter remains outstanding. Yours sincerely, Pat James
Dear Min Liu, Thank you for the email, I will ensure that the information you have submitted is forwarded to the appropriate unit for their attentio...
OFFICIAL Dear Joe Elliott   Thank you for your email.     Please note our response.   Yours Sincerely   FOI  Team   Please do n...
Mr. Elliott,   Thank you for contacting the Home Office with your request.   This has been assigned to a caseworker (case ref 42338). We will a...
Mr. Elliott,   Thank you for contacting the Home Office with your request.   This has been assigned to a caseworker (case ref 42338). We will a...
Social Worker Rebecca D' cruze‏
Request to National Fraud Authority by charlie stout. Annotated by shirley du'val on .
Long overdue.
Any updates on this matter?
council tax unlawful bankruptcy merchants of menace shylock & shysters https://www.youtube.com/watch?v=jo9ATAxt5wM Yours sincerely, master pow...
Dear Mr Williams, Please see attached in response to your request. Regards N McKenzie FOI Team Home Office 8 Information Rights Team Performance R...
Qualified Forensic accountants
Response by National Fraud Authority to Jonathan Mantle on .
Information not held.
Dear Mr Mantle,   Please find attached the Home Office response to your request.        Kind Regards   J. Douglas   Information Rig...
Fraud and Error Service Guide Lines
Response by National Fraud Authority to p travis on .
Long overdue.
Thank you for contacting the Home Office FOI Requests mailbox. The Freedom of Information (FoI) Act 2000 provides public access to recorded informat...
Fraud within Judiciary - Lord Justices and others
Response by National Fraud Authority to ismail on .
Information not held.
OFFICIAL Dear Ismail Please see attached. Yours Sincerely FOI Team 3 rd Floor, Fry Building 2 Marsham Street London SW1P 4DF T 020 7035 3431 ww...
NOT PROTECTIVELY MARKED Dear Mr Brierley   Please find attached our response to your request for information.   Yours sincerely J Fanshaw...
Fraud Statistics by London Borough
Response by National Fraud Authority to John Alway on .
Awaiting classification.
NOT PROTECTIVELY MARKED Dear Mr Alway,   Please find attached our response to your request for information.   Yours sincerely J Fanshaw  ...
Fraud Statistics For Online Shopping
Response by National Fraud Authority to Alexandra on .
Successful.
Alexandra,   Please find attached the response to your Internal Review time complaint.   Regards   J Kirby       Communication...
Thank you for contacting the FOI Requests mailbox. Your message has been logged and will be dealt with shortly. We aim to provide a response to all...
Forgery
Follow up sent to National Fraud Authority by rose on .
Information not held.
Dear S Luzio, Thank you very much for your speedy reply and date of referral confirmation. Your assistanc with this matter is much appreciated....
Request about failure to reply
Request to National Fraud Authority by K Hodgkinson. Annotated by K Hodgkinson on .
Long overdue.
I give up on this, which may be the result of the NFI changing its email address. The fact that it is actively encouraging maladministration and brea...
Council Tax Section 11 Discounts
Response by National Fraud Authority to K Hodgkinson on .
Refused.
Please find attached our response to your request.   Home Office 2 Marsham Street London SW1P 4DF           Communications via th...
Internet encryption statistics
Response by National Fraud Authority to Marcus Fergusson on .
Information not held.
Dear Mr Fergusson, Freedom of Information Act (FOIA) 2000 Request Ref No: FOI/2010/06 I refer to your request under FOIA for the following informati...

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