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Crimes stoppers
Crimestoppers is an independent UK-wide charity working to stop crime. Crimestoppers works for you, your family and your community.
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The Fraud Advisory Panel
This website is designed to provide you with up-to-date information about the Panel and fraud in the United Kingdom.
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Dedicated Cheque and Plastic Crime Unit (DCPCU)
The DCPCU is a squad of specialist police officers and civilian staff set up to tackle the organised gangs responsible for much of the UK's card and cheque fraud. It is sponsored by APACS on behalf of the banking industry.
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Metropolitan Police Fraud Alert
The Fraud Alert have been set up in conjunction with the Economic and Specialist Crime OCU as a resource to assist in combating specific types of fraud
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The North East Fraud Forum
The NEFF gives an opportunity to join together in partnership to fight fraud and financial crime.
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Association of Certified Fraud Examiners (AFCE)
The ACFE is the world's premier provider of anti-fraud training and education.
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The Insurance Fraud Bureau (IFB)
IFB provides a cost effective, tactical solution for the detection and prevention of organised, cross-industry insurance fraud, assisting insurers in protecting honest customers.
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