Victims of Fraud

There are many 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. Click on the relevant section below for a full listing.

• If you have been a victim of fraud
• Advice on preventing fraud
• Fraud Prevention Advice for business
• Fraud Prevention agencies who process CIFAS data
• Other Trade Bodies and Organisations
• Government Crime Prevention
• Police Fraud Prevention
• International Fraud Prevention

UK Fraud Stakeholders

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

Glossary of fraud terms

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