Written Statement To Parliament: National Fraud Authority

This WMS was laid on 2 December in the House of Commons by Theresa May and in the House of Lords by Lord Taylor of Holbeach

Published on 02 December 2013

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by The Rt Hon Theresa May MP


London, England

The Rt Hon Theresa May MP
The Rt Hon Theresa May MP

Secretary of State for the Home Department (Theresa May):

As part of the government’s reforms to policing and the fight against serious and organised crime, I have decided to close the National Fraud Authority and realign its responsibilities to reflect the creation of the National Crime Agency.

The National Crime Agency, with its Economic Crime Command, will bring a single national focus to cutting economic crime and will lead and coordinate the national fight against fraud, working with law enforcement agencies, regulators, government and the public, private and voluntary sectors. While the National Fraud Authority has been successful in raising awareness of fraud and improving co-ordination, the focus should now be on cutting economic crime. The National Fraud Authority will close by 31 March 2014 and its functions will be transferred as follows:

  • strategic development and threat analysis will be led by the National Crime Agency
  • Action Fraud, the national fraud and financially-motivated internet crime reporting centre, will become the responsibility of the City of London Police, to create a stronger end-to-end fraud reporting and analysis system
  • work to raise awareness of fraud, including delivery of the national e-confidence campaign, will transfer to the Home Office
  • development of the Counter-fraud Checking Service will be led by the Cabinet Office

The closure of the National Fraud Authority will strengthen the government’s fight against economic crime by concentrating effort into law enforcement bodies and improving the fraud reporting and analysis service. The changes will further support the National Crime Agency’s role in leading the fight against serious and organised crime.



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Posted 2013-12-02 10:03:00