Catalogue description National Fraud Authority Website

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Details of HO 509
Reference: HO 509
Title: National Fraud Authority Website
Description:

This series contains dated gathered versions (or 'snapshots') of the National Fraud Authority website. [Please note: These records may be accessed via the UK Government Web Archive].

Date: From 2011
Arrangement:

Please see information at Divisional level.

Related material:

See also LO 8

Held by: The National Archives, Kew
Legal status: Public Record(s)
Language: English
Creator:

Home Office, 1782-

National Fraud Authority, 2008-2014

Physical description: archived website(s)
Access conditions: Open
Immediate source of acquisition:

Gathered from original website.

Accruals: Future website versions may be anticipated.
Administrative / biographical background:

The National Fraud Authority (NFA) was the government agency co-ordinating the counter-fraud response in the UK. Initially set up in 2008, it transferred to the Home Office from the Attorney General's office on 1 April 2011, as an executive agency.

In December 2013 it was announced that the NFA would be closed on 31 March 2014 and its responsibilities were transferred to other bodies: strategic development and threat analysis was transferred to the National Crime Agency; Action Fraud (the UK's national fraud reporting service) was transferred to the City of London Police; the e-confidence campaign was transferred to the Home Office; and responsibility for the development of the Counter-fraud Checking Service passed to the Cabinet Office.

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