Action Fraud

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

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.

Money Advice Service

The Money Advice Service helps people manage their money. They do this directly through their own free and impartial advice service. They also work in partnership with other organisations to help people make the most of their money. They are an independent service, set up by government.

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.


ScamSmart gives consumers tips on how to spot and protect themselves from investment fraud, and hosts the FCA Warning List. The Warning List is an online tool that warns users of the risks associated with an investment and helps them to check a list of firms the FCA knows are operating without its authorisation.

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.

UK Finance

UK Finance is a new trade association which was formed on 1 July 2017 to represent the finance and banking industry operating in the UK. It will represent around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation brings together most of the activities previously carried out by the Asset Based Finance Association, the British Bankers’ Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.