Useful Links: Organisations

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

National Crime Agency

Action Fraud

Benefit Fraud Inspectorate

Serious Fraud Office


National Anti Fraud Network

The Attorney General's Office

NHS Counter Fraud

Association of Chief Police Officers

Home Office Fraud, Tricks and Scams

Dealing with Loan Sharks

ACPO Fraud Prevention

Home Office Identity Theft Mini-site

Ministry of Justice

Home Office

Fraud Advisory Panel

Consumer Affairs

Competition and Markets Authority

Financial Conduct Authority (FCA)

Outreach Solutions Ltd

Trading Standards Institute

Global Cyber Alliance

Department for Business Energy & Industrial Strategy

Association of Corporate Investigators

Midland Fraud Forum

North East Fraud Forum

Fraud Womens Network

Yorkshire & Humber Fraud Forum

Telecommunications United Kingdom Fraud Fourm

#TakeFive Campaign