Home Office launches Fraud Strategy and new Online Crime Centre

According to the article published by the UK Home Office and National Crime Agency today, fraudsters will be stopped in their tracks by a new online crime squad, set up to disrupt the gangs behind Britain’s most pervasive crime.

New Online Crime Centre

Launching operations in April, the new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud.

It forms part of a new and expanded fraud strategy, which sets out how the government will disrupt fraudsters and protect the public, with £250 million invested over the next 3 years in the fight (£30million for the Centre in 2026).

Police and Companies to work side by side

In a major upgrade to Britain’s defences, the police and companies that hold vital intelligence on scams will work side by side, sharing data instantly and building a single picture of global fraud networks.

The Centre aims to identify the accounts, websites and phone numbers that organised crime groups rely on, and shut them down at scale – blocking scam texts, freezing criminal accounts, removing scam social media accounts and disrupting operations at source. It will “go after” the highest harm offenders, who are responsible for directing international operations to steal from hardworking Brits.

Fraud Victims and Costs Increasing

The strategy comes as 1 in 14 adults, and 1 in 4 businesses, have become a victim of fraud, costing the economy over £14 billion a year. It sets out how the government will shut down the tools criminals exploit, shore up the UK’s defences, and boost support for victims.

Comments from Fraud Minister Lord Hanson:

Our new fraud strategy sets out how we will use every tool at our disposal to disrupt and dismantle criminal operations, bring fraudsters to justice and strengthen protection and support for victims. It follows the rise in overseas scam compounds operating across Southeast Asia, West Africa, Eastern Europe, India, and China – places where fraud is scripted and scaled to target thousands of victims at once.

With figures showing over two-thirds of scams originate from abroad, the Home Secretary will drive global leadership in the fight against scammers at the Global Fraud Summit in Vienna next week. Agreements with Nigeria and Vietnam to share intelligence to bear down on fraud have already resulted in multiple arrests and scam compounds taken down in the past year. Empowered by the intelligence picture provided by the Online Crime Centre, the government will relentlessly pursue new opportunities to take out organised crime and partner with countries where fraud targeting the UK is on the rise.

The strategy also sets out how we will back law enforcement to deploy artificial intelligence (AI) to spot emerging fraud patterns, to stop suspicious bank transfers faster and to use scam-baiting chatbots to trick fraudsters and gather intelligence, before using it to bring them to justice.

Comments from James Babbage, Director General (Threats) at the National Crime Agency:

We have worked intensively with partners to pilot a range of new approaches to fraud and cyber crime: sharing data, stopping and blocking more online crime at source, and helping to design out vulnerabilities through more resilient industry processes. We are looking forward to working with partners across the public and private sectors as part of the new Online Crime Centre to continue this.

Comments from Pete O’Doherty, City of London Police Commissioner and National Police Chiefs’ Council Lead for Cyber and Economic Crime:

We are transforming the national policing response to fraud and cyber crime with an inspection regime, working with HMICFRS, that ensures every police force is making fraud a priority, but we need the wider industry collaboration set out in this new strategy to stop criminals.

We are embedding Report Fraud and building the best crime intelligence law enforcement has ever seen, which will feed the Online Crime Centre – providing crucial data to disrupt fraud and cyber crime, and shaping our messaging to the public and businesses being ruthlessly targeted.

Victims will also receive stronger support under the strategy, through the establishment of clear national standards for how every victim is treated. A new fraud victims charter will set out response times, minimum standards of care and consistent advice on reimbursement and recovery, to ensure the public receive the same service no matter where they live.

A dedicated network of police ‘PROTECT’ officers – charged with helping those most vulnerable to fraud – will ramp up targeted support in fraud hotspots across the country. Using data from the new Report Fraud service, police will spearhead a campaign of targeted prevention – from doorstep advice to installing call-blocking devices in vulnerable homes and businesses – to ensure those at heightened risk are protected.

Fraudsters will also face swifter justice and tougher financial penalties under reforms being considered as part of the strategy to speed up court processes and strengthen the use of civil powers.

In future, the Online Crime Centre will join up with the National Police Service, as they take over responsibility for leading the national fight against fraud – creating a stronger, single frontline with the power to drive our response at scale.

The Fraud Strategy 2026 to 2029 introduces a new system-wide approach to disrupt fraudsters and ensure our response is co-ordinated, technology-driven and international, to match the threat we face. Responsibility for delivery will sit between government, regulators, law enforcement and industry.

Comments from CCUK:

Tracey Wright, Chair, Comms Council UK has stated:

“Fraud prevention is a top priority for Comms Council UK and our members, and we welcome the government’s renewed focus through the Fraud Strategy. Experience from the recent Telecommunications Fraud Charter tells us that meaningful progress depends on genuine, cross‑sector collaboration. We look forward to working with financial services, technology platforms, government, regulators and law enforcement to tackle this issue.

“A truly successful strategy must prioritise timely data and intelligence sharing on emerging threats and proven scams, alongside practical guidance on effective enforcement. Fraudsters move fast and continually adapt their tactics, so our defences must be equally agile, from stronger due diligence and smarter use of technology, to rapid reporting. If we get this right, we can strengthen public trust in digital communications and make the UK a far less attractive environment for fraudsters and scammers.”

author avatar
Trish Stevens Head of Content
Trish is the Head of Content for In the Channel Media Group as well as being Guest Editor of UC Advanced Magazine.
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