National Fraud Authority

An executive agency, a elwir hefyd yn NFSA

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

Cais 43
Dear Sir/Madam, Please be aware that we have decided to handle your correspondence of 09 May 2021 outside the provisions of the Freedom of Information...
Scam phone calls
Ymateb gan National Fraud Authority i Shane Hodgson ar .

Gwybodaeth heb ei gadw.

    *Please DO NOT reply to this email address. Correspondence to above email will not be actioned. If you wish to raise a Freedom of Informatio...
Telephone scammers
Ymateb gan National Fraud Authority i Dr Phil Back ar .

Gwybodaeth heb ei gadw.

  Dear Dr Phil Back,   Please find attached a response to your FOI request.   Regards   Eddie Hallett Crime and Police Analysis Unit ...
Thank you for contacting the Home Office  Freedom of Information Requests Mailbox. This is to acknowledge  receipt of your email.
  *Please DO NOT reply to this email address. Correspondence to above email will not be actioned. If you wish to raise a Freedom of Information (F...
Dear Sir, Please see attached. Regards N McKenzie Home Office Information Rights Team Performance, Assurance and Governance Directorate 2 Marsham S...
Fraudulent Student Loan
Ymateb gan National Fraud Authority i Mohammad Sirazul Mowla ar .

Gwrthodwyd.

Dear Sir, Please be aware that we have decided to handle your correspondence of 04 June 2020 outside the provisions of the Freedom of Information Act....
National Fraud Authority FM
Ymateb gan National Fraud Authority i Broadley Speaking ar .

Gwybodaeth heb ei gadw.

Dear Mr McMenamin   Please find attached a response to your request for information under the Freedom of Information Act 2000.   Kind regards...
Authorised Push Payment Fraud over the last 10 years.
Ymateb gan National Fraud Authority i Dee Gomes ar .

Yn aros am gael ei ddosbarthu.

Good morning,   Please find attached response as per your email of 4 November 2019.   Regards,   Katerina     [1]cid:image003.png@01D2B...
Scammers
Ymateb gan National Fraud Authority i Charlie Harriss ar .

Yn hwyr iawn

PJC, Please be aware that we have decided to handle your correspondence of 26 October outside the provisions of the Freedom of Information Act. This i...
Fraud
Ymateb gan National Fraud Authority i Peter A. Littledyke ar .

Gwrthodwyd.

Reference : TRO 5611/19 Thank you for your e-mail enquiry. A reply is attached.   Direct Communications Unit Home Office, 2 Marsham Street,...
Scammers
Cais wedi ei anfon i National Fraud Authority gan Charlie Harriss ar .

Yn hwyr iawn

Christian Meyer. Nat West: A/c 74880632. Sort Code: 51-50-03. Scammed £3950 of me! See photos Yours faithfully, PJC
Scammers
Cais wedi ei anfon i National Fraud Authority gan Charlie Harriss ar .

Yn hwyr iawn

Christian Meyer. Nat West: A/c 74880632. Sort Code: 51-50-03. Scammed £3950 of me! See photos Yours faithfully, PJC
Scammers
Cais wedi ei anfon i National Fraud Authority gan Charlie Harriss ar .

Yn hwyr iawn

Christian Meyer. Nat West: A/c 74880632. Sort Code: 51-50-03. Scammed £3950 of me! See photos Yours faithfully, PJC
Scammers
Ymateb gan National Fraud Authority i Charlie Harriss ar .

Yn aros am gael ei ddosbarthu.

Dear Sir/Madam, Thank you for your e-mail of 29/10/2019. Our response to your enquiry will involve asking for or disclosing your personal data. We ca...
Scammers
Ymateb gan National Fraud Authority i Charlie Harriss ar .

Yn aros am gael ei ddosbarthu.

PJC, Please be aware that we have decided to handle your correspondence of 26 October outside the provisions of the Freedom of Information Act. This i...
If Maidstone Borough Council does not have a cross-border element how are they managing through their external solicitors Bradley Keith Bloom SRA ID 25...
Crypto Currencies
Ymateb gan National Fraud Authority i Dr. Jonathan Levy ar .

Gwybodaeth heb ei gadw.

Please do not reply to this email address. Correspondence to the above email address will not be actioned. If you wish to raise a Freedom of Informa...
Complaints History
Ymateb gan National Fraud Authority i James ar .

Gwybodaeth heb ei gadw.

  Please do not reply to this email address. Correspondence to the above email address will not be actioned. If you wish to raise a Freedom of Inf...
Transactions over £25,000 from January 2013 to April 2014
Cais am adolygiad mewnol a anfonwyd at National Fraud Authority gan Spend Network ar .

Yn aros am adolygiad mewnol.

On 28 January 2019, I sent you an FOI request for your expenditure over £25,000 from January 2013 to April 2014. It was allocated the reference 5211...
Reported scams in West Sussex
Ymateb gan National Fraud Authority i Ken Porter ar .

Llwyddiannus.

Mr. Porter, Thank you for contacting the Home Office with your request. This has been assigned to a caseworker (case ref 49289). We will aim to send...
THE BONGO family
Ymateb gan National Fraud Authority i NICOLAS ROZOGUE ar .

Yn aros am gael ei ddosbarthu.

OFFICIAL       Please do not reply to this email address. Correspondence to above email will not be actioned. If you wish to raise a Freedom...
Phishing and Fraud attempts:
Ymateb gan National Fraud Authority i KSmith ar .

Llwyddiannus.

Please see attached the response to your request for information.   Thank you,   M. Hassan FoI Requests Home Office 8 Information Rights...
Cyber crimes in TLD .io
Ymateb gan National Fraud Authority i Dr. Jonathan Levy ar .

Gwybodaeth heb ei gadw.

OFFICIAL Dear Sirs,     Thank you for your email request.   Please find response to your query attached.       Yours Sincerely  ...
National fraud squad
Dilynol a anfonwyd at National Fraud Authority gan [Name Removed] (Ataliwyd y cyfrif) ar .

Gwrthodwyd.

What's happening regarding my complaint To date no communication Yours faithfully, [Name Removed] [Name removed]

Dim ond ceisiadau a wnaed gan ddefnyddio WhatDoTheyKnow a ddangosir. ?