Top Fraud and Identity Theft
Association of Certified Fraud Examiners (ACFE)
Official site of the UK Chapter of an international organisation; with details of membership, professional certification, news, events, and contacts. Unclaimed: Claim this business
Card Watch
A UK banking industry initiative that aims to raise awareness of card fraud prevention; provides information and advice for retailers and cardholders, with FAQs,… Unclaimed: Claim this business
CIFAS
A not for profit membership association representing the private and public sectors, dedicated to identifying financial crime and preventing fraud and staff fraud. Provides… Unclaimed: Claim this business
Fraud Advisory Panel
A membership organisation providing an independent voice for the counter fraud community; in the United Kingdom; includes details of membership and events, with an… Unclaimed: Claim this business
Insurance Fraud Bureau (IFB)
Set up by the industry to combat insurance fraud and co-ordinate action against organised insurance crime in the UK. Describes their activities and offers… Unclaimed: Claim this business
Millersmiles.co.uk
Maintains an archive of scam reports of phishing and identity theft email scams, with a scam alert service using an RSS news feed. Includes… Unclaimed: Claim this business
National HUNTER
An anti-fraud data sharing system for use by the financial services industry established to prevent application fraud. Describes how it works, with details of… Unclaimed: Claim this business
The Fraud Women's Network (FWN)
A national network for women involved in fraud prevention, detection, investigation and prosecution; with profiles, events diary, and details of membership. Unclaimed: Claim this business
Action Fraud
The UK's national fraud and internet crime reporting centre. Unclaimed: Claim this business
Banknote Watch
Offering advice and information on identifying stolen banknotes. Unclaimed: Claim this business
National Anti-Fraud Network
Membership organisation for organisations which have responsibility for managing public funds/assets. Unclaimed: Claim this business
Identity theft
The UKs independent authority set up to uphold information rights in the public interest. Provides advice about preventing identity theft, protecting yourself, and what… Unclaimed: Claim this business
National Benefit Fraud Hotline
Government site that provides hotline numbers to report benefit fraud to the Department for Work and Pensions. Unclaimed: Claim this business
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