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Fraud Awareness: Useful links

The National Cyber Security Centre
Visit their website for more information about identifying fraud and keeping your business safe online.

Metropolitan Police
Visit the Metropolitan Police website for information and advice regarding personal and business fraud.

Fraud Advisory Panel
The Fraud Advisory Panel is a registered charity who champion best practice in fraud prevention, detection and help people and organisations protect themselves against fraud.

Take Five to Stop Fraud Campaign led by UK Finance
Take Five is a national campaign that offers straight-forward and impartial advice to help individuals, organisations and businesses protect themselves from preventable financial fraud.

Action Fraud
To report fraud, contact Action Fraud, the National Fraud & Cyber Crime Reporting Centre

 


Read fraud awareness guide

 


What is Social Engineering?

 

 

 


What is Insider Fraud?

 


JCB Finance Online:
Designed to keep customers safe