GENERAL FRAUD PREVENTION ADVICE




Action Fraud
www.actionfraud.org.uk

Bank Safe Online
www.banksafeonline.org.uk

British Chamber of Commerce
www.britishchambers.org.uk

British Retail Consortium
www.brc.org.uk

Business Crime Reduction Centre
www.bcrc-uk.org

CALLCREDIT LTD
www.callcredit.co.uk
Tel: 0870 060 1414

Card Watch
www.cardwatch.org.uk

CIFAS – THE UK’S FRAUD PREVENTION SERVICE
www.cifas.org.uk

CIFAS PROTECTIVE REGISTRATION SERVICE (PROVIDED BY BSS)
www.cifas.org.uk/pr
Tel: 0330 100 0180

CITY OF LONDON POLICE FRAUD DESK
Email:frauddesk@cityoflondon.pnn.police.uk
Tel: 020 7601 6999

Companies House
www.companieshouse.gov.uk

DVLA
www.dvla.gov.uk
Tel: 0870 240 0009

e-Crime Scotland
www.ecrimescotland.org.uk

EQUIFAX PLC
www.equifax.co.uk
Tel: 0870 010 0583

EXPERIAN LTD
www.experian.co.uk
Tel: 0870 241 6212

FEDERATION OF SMALL BUSINESSES
www.fsb.org.uk
Tel: 020 7592 8100

FELLOWES
www.fellowes.com/gb
Freephone 00 800 1810 1810

Fraud Advisory Panel:
www.fraudadvisorypanel.org

Fraudlock
Identity Theft Protection
0800 0258 003

GET SAFE ONLINE
www.getsafeonline.org

HM REVENUE & CUSTOMS
www.hmrc.gov.uk

IDENTITY AND PASSPORT SERVICE
www.ips.gov.uk
Tel: 0870 521 0410

London Fraud Forum
www.londonfraudforum.co.uk

METROPOLITAN POLICE ECONOMIC AND SPECIALIST CRIME COMMAND
www.met.police.uk/fraudalert

National Fraud Authority
www.homeoffice.gov.uk/agencies-public-bodies/nfa/

ROYAL MAIL
www.royalmail.com
Tel: 08457 740 740

Symantec
http://www.symantec.com/en/uk/business/solutions/smallbusiness/index.jsp

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