The Metropolitan Police - working for a safer London  home | about | news | contact | appeals | recruitment | crime prevention | index | search 
Fraud Alert

In this section

Fraud Alert Home
High yield investment fraud
West African advance fee fraud
Intelligence Briefings
Money Laundering, Confiscation & cash seizure 
Identity Fraud
Cases and Wanted persons
Links

Related items in other sections of the site

SO6

Fraud Alert

The Fraud Alert pages have been set up in conjunction with the Metropolitan Police Fraud Squad as a resource to assist in combating specific types of high value fraud. On this site the following are available:

Intro
How the fraud works
Common phrases
Common statements
What the experts say
Fraud warning
Intro
How the fraud works
Victims
The meetings
Magic money - wash, wash
What to do if...
Recent
Archives
Wanted Persons

Money Laundering, Confiscation & cash seizure
Identity Fraud
Intelligence Briefings

Money Laundering tale
Confiscation



Introduction
Contacts


Autumn 2003
June 2003
May 2003
April 2003
March 2003

February 2003

Links

If you believe you might be being set up as a target for fraud or if you are an investigator and you think you might be dealing with this type of activity then please contact the Fraud Squad at the address, e-mail or phone number below.

Remember: "If it sounds too good to be true, then it is!"

Specialist Crime OCU Fraud Squad
Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE
web www.met.police.uk/fraudalert
e-mail fraud.alert@met.police.uk