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EXPLANATORY MEMORANDUM TO THE SERIOUS CRIME ACT[removed]SPECIFIED ANTI-FRAUD ORGANISATIONS) ORDER[removed]NO.2353
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Document Date: 2014-12-14 08:36:31


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File Size: 61,74 KB

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City

Cornwall / Newcastle / /

Company

Student Loan Company / NHS Tourism / Insurance Fraud Investigators Group / N Hunter Limited / NERA / Home / Experian Limited / The Telecommunications United Kingdom Fraud Forum Limited. / /

Country

United Kingdom / Northern Ireland / Scotland / Wales / /

Currency

GBP / /

/

IndustryTerm

government systems / bank / web browser / public services / /

Organization

Department of Work and Pensions / Immigration and Nationality Directorate / Department for Health / National Fraud Reporting Centre / Department for Work and Pensions / UK’s Fraud Prevention Service / Ministry of Justice / United Kingdom Passport Service / Identity and Passport Service / Information Commissioner’s Office / Home Office / Vehicle Licensing Agency / NHS / Central Government / Identity Fraud Steering Committee / £11.9m Central government / Command of Her Majesty / CIFAS / Home Office Immigration and Nationality Directorate / Joint Committee on Statutory Instruments / Insurance Fraud Bureau / /

Person

Michael Drew / /

/

Position

Driver / Governor / Secretary of State / /

ProvinceOrState

Louisiana / /

PublishedMedium

the Fraud Review / /

URL

http /

SocialTag