Useful Links: Organisations

The following are links to fraud-related organisations that you may find useful.

Action Fraud

Serious Fraud Office

UK ACFE Conference 2019

National Crime Agency

Benefit Fraud Inspectorate

National Anti Fraud Network

The Attorney General's Office


Association of Chief Police Officers

Home Office Fraud, Tricks and Scams

NHS Counter Fraud

ACPO Fraud Prevention

Home Office Identity Theft Mini-site

Dealing with Loan Sharks

Home Office

Fraud Advisory Panel

Ministry of Justice

Competition and Markets Authority

Financial Conduct Authority (FCA)

Consumer Affairs

Trading Standards Institute

Global Cyber Alliance

Outreach Solutions Ltd

Association of Corporate Investigators

Midland Fraud Forum

Department for Business Energy & Industrial Strategy

Fraud Womens Network

Yorkshire & Humber Fraud Forum

North East Fraud Forum

#TakeFive Campaign

Stop Loan Sharks

Telecommunications United Kingdom Fraud Fourm