2024's Best Fraud and Identity Theft

Find the top Fraud and Identity Theft websites and businesses with reviews and ratings.

13 listings found

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



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



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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Katie has been so helpful getting me kitted out to be able to ride pillion with my partner for the first [...]
Recent Review

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Chris Whitelow Friday, June 14th 2024
Chris Whitelow opted not to leave a text review of Harley Davidson Parts