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, links, and media resources. 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 details of membership and benefits, training services, and background information. 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 online guide to fraud and best practice in data protection. 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 a free Cheatline allowing members of the public to report suspected fraudulent claims. 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 news, articles, FAQ, and contacts. 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 membership. 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 to do if you think you are a victim. 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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