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When intelligence is gathered which indicates a strong likelihood of fraud or conspiracy to commit fraud, the Task Force will connect with the appropriate law enforcement agencies, such as (in the UK):

National Fraud Intelligence Bureau

http://www.cityoflondon.police.uk/CityPolice/Departments/ECD/NFIB/

Action Fraud

http://www.actionfraud.police.uk/

Law enforcement connections are being built and coordinated across Europe, with the Timeshare Task Force assisting with the identification of those involved in criminal activity. In many cases, such activities are carried out in several countries – and the Timeshare Task Force will assist in providing information which will help the coordination of information and actions across Europe.