Information regarding investigations into spoofing - March 2020


Reference Case Number: FOI7123

Freedom of Information: Right to know request:

I request the following information under the Freedom of Information Act: 

• The number of active investigations into spoofing;
• The number of spoofing investigations into companies;
• The number of spoofing investigations into individuals;
• The number of spoofing investigations opened in 2019; and
• The number of spoofing investigations opened in 2018.

FCA response:

Refer to supporting documents below

Supporting document

FOI7123 response