| answer text |
<p>Action Fraud is operated by the City of London Police, the national lead force
for fraud. Crime reports received by Action Fraud are considered by the National Fraud
Intelligence Bureau (NFIB). For all types of fraud, the NFIB <br>analyses these reports
to determine whether there is enough evidence to support an investigation, draws out
links between cases, and sends out actionable intelligence packages for police forces
to consider for enforcement action.<br><br>Action Fraud and the NFIB have developed
and maintained strong engagement with many major event ticket providers. Work conducted
in the run up to and during the Olympics and Commonwealth Games established a model
of best practice which <br>is now in use. <br><br>Prior to events, Action Fraud and
the NFIB, work with the event organisers to deliver greater awareness, through multiple
channels, of the dangers of ticketing fraud. They also work with internet service
providers to take disruption activity when fraud is identified in order to prevent
further loss and work with law enforcement partners to take enforcement action where
possible.</p><p />
|
|
