Avoid Summer Scams
Holiday Fraud In 2024 over £11m was lost by British travellers to fraud. The average loss per victim was…
Working in partnership with Councils, Social Housing Providers and organisations to detect crime and prevent fraud and loss
The partnership was formed in 2015 to provide counter fraud support, fraud risk management and criminal enforcement services.
The CFEU are delighted to announce that Cottsway Housing is a new client.
The Social Housing provider has a large number of homes for rent and shared ownership in our partner counties, Gloucestershire and Oxfordshire.
We are looking forward to working with them in the fight against Housing and Tenancy fraud.
successful prosecutions
*2024/25 statistics
financial penalties
*2024/25 statistics
social housing properties recovered
*2024/25 statistics
loss avoidance
from housing fraud prevention work
*2024/25 statistics
revenue generation
from National Fraud Initiative activity
*2024/25 statistics
revenue generation
due to enforcement
*2024/25 statistics