Useful links

There are a range of other organisations and websites that can help you if you have been a victim of fraud or are looking for further information about fraud, fraud prevention bodies and more. Please click here to access a full listing.

UK Fraud Stakeholders

Please click for a list of other bodies combating fraud in the UK today.

Glossary of fraud terms

Click click to access an A-Z glossary of definitions and terminology currently and commonly used within the fraud and financial crime industry.