Action Fraud

Action Fraud is the UK's national fraud and internet crime reporting centre.

British Bankers' Association (BBA)

The BBA is the leading trade association for the UK banking sector with 200 member banks headquartered in over 50 countries with operations in 180 jurisdictions worldwide.

British Retail Consortium (BRC)

The BRC is the lead trade association representing the whole range of retailers, from the large multiples and department stores through to independents, selling a wide selection of products through centre of town, out of town, rural and virtual stores.

Cheque & Credit Clearing Company (C&CCC)

The industry body that manages the cheque clearing system in Great Britain, including the processing of bankers’ drafts, building society cheques, postal orders, warrants and government payable orders.


Cifas is a not-for-profit company working to protect businesses, charities, public bodies and individuals from financial crime.

Citizens Advice

Online free advice from Citizens Advice to help you find a way forward, whatever the problem.

City of London Police

All aspects of policing including crime levels, fraud, community support, recruitment, FAQs and contact details.


An independent UK-wide charity working to stop crime.

Financial Ombudsman Service

The official independent expert in settling complaints between consumers and businesses providing financial services.

Forum of Private Business

Lobbies on behalf of small and medium-sized enterprises (SMEs) to create a better political and economic environment for business. A non-profit-seeking, membership-based organisation.

Fraud Defense Test

An online quiz that can be used to assess your vulnerability to becoming a victim of fraud and cyber crime and steps you can take to better protect yourself.

Get Safe Online

A joint initiative between the Government, law enforcement, leading businesses and the public sector. The aim is to provide computer users and small businesses with free, independent, user-friendly advice that will allow them to use the internet confidently, safely and securely.

Home Office

The Home Office is the lead government department for immigration and passports, drugs policy, counter-terrorism and police.

Insurance Fraud Bureau

The IFB is a not for profit organisation funded by the insurance industry, specifically focussed on detecting and preventing organised and cross industry insurance fraud.


LINK is the UK's cash machine network.

Metropolitan Police

The largest of the police services that operate in greater London.

National Crime Agency

National body dealing with serious and organised crime, plus computer crime.

National Police Chiefs’ Council (NPCC)

The National Police Chiefs’ Council (NPCC) helps the police cut crime and keep the public safe by joining up the operational response to the most serious and strategic threats.

Neighbourhood & Home Watch Network

Communities and police working in partnership to prevent crime, build safer communities and improve quality of life.


SAFERjobs (Safe Advice for Employment and Recruitment) is a non-profit, joint industry and law enforcement organisation created in 2010 to raise awareness and combat criminal activities that may be attempted on those seeking a job, or through the services provided by the recruitment industry.

Scottish Business Resilience Centre

The Scottish Business Crime Centre is a non-profit making organisation created in 1996 under the Business Crime Reduction Strategy for Scotland, to establish a unique partnership approach between the police, business community and Government.

Telecommunications UK Fraud Forum

A forum for the exchange of information and the promotion of a united effort against telecommunications fraud.

The Scottish Police Authority

The Scottish Police Authority (SPA) is a public body of the Scottish Government which holds Police Scotland, the national police service, to account.

The UK Cards Association

The UK Cards Association is the leading trade association for the cards industry in the UK. With a membership that includes all major credit, debit and charge card issuers, and card acquiring banks, the role of the Association is both to unify and represent the UK card payments industry.