Can any one give me ,a e-mail address for bank fraud in the uk.?

United Kingdom Reporting Agencies

For those in the UK with no financial loss, examples of Internet '419' Advance Fee Fraud should be forwarded to your local fraud squad quoting 'NCIS West African Organised Crime Section' in your correspondence.

If you HAVE lost money or there is a UK connection to the 419 operation contact NCIS by phone at 020 7238 8012.

National Criminal Intelligence Service, now the Serious Organized Crime Agency
PO Box 8000,
London SE11 5EN

Currently, businesses have no centralised police unit to report e-crime to. The National Hi-Tech Crime Unit (NHTCU) used to co-ordinate e-crime reports until it was subsumed into the Serious Organised Crime Agency (SOCA).

SOCA was formed in May 2006 as an amalgamation of the NHTCU, National Crime Squad (NCS), National Criminal Intelligence Service (NCIS) and a part of UK Immigration dealing with organised immigration crime (UKIS).

Metropolitan Police
Specialist Crime OCU Fraud Squad
Wellington House, 67-73 Buckingham Gate,
London, SW1E 6BE
+44 (0) 20 7230 1220

fraud.alert@met.police.uk

Bogus Canadian Lottery Scam Complaints can be directed to:

European Enforcement Team
Fleetbank House,
2-6 Salisbury Square,
London, EC4Y 8JX

or e-mail euroteam@oft.gsi.gov.uk

In the U.K. all pyramid schemes are dealt with by the

Department of Trade and Industry.
1 Victoria Street, London SW1H 0ET
Tel: 0207 215 5000

As the British Codes of Advertising and Sales Promotion do not include specific references to pyramid clubs the Advertising Standards Authority Limited are unable to advise as to their legality but they will look into complaints regarding mailings about such schemes if they are causing offence, misleading consumers or if there are issues regarding database practice.

Serious Fraud Office for 'serious and complex fraud' e.g. corporate and/or over 1 million pounds.

Financial Services Authority The regulatory body for the financial industry, site has some alerts including scams etc related to the financial industry.

Trading Standards Administrations - Responsible for fair trading. They have legal powers to stop scammers etc. They also offer advice for consumers on the phone or by email. This site is the central one and includes a post code search facility for the local offices (over 200 of them).

Premium Rate Phone Services Complaints - the Independent Committee for the Supervision of Standards of Telephone Information Services ( Cramming ) Helpline: 0800 500 212.

For consumer complaints in the U.K. visit HowToComplain.