USEFUL LINKS

GENERAL FRAUD PREVENTION

APACS - THE UK PAYMENTS ASSOCIATION
www.apacs.org.uk
Tel: 020 7711 6200

BRITISH BANKERS' ASSOCIATION
www.bba.org.uk

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

CIFAS - THE UK'S FRAUD PREVENTION SERVICE
www.cifas.org.uk

CIFAS PROTECTIVE REGISTRATION SERVICE (PROVIDED BY EQUIFAX)
Email: protective.registrationuk@equifax.com
Tel: 0870 010 2091

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

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

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.co.uk
Freephone 00 800 1810 1810

FINANCIAL SERVICES AUTHORITY
www.fsa.gov.uk
Tel: 08457 300 104

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

IDENTITY MATTERS - European Summit on Identity
www.identity-matters.co.uk
Tel: 01244 657 348

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

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

SOCA (Serious Organised Crime Agency)
www.soca.gov.uk
Tel: 08457 740 740

THE BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED
www.bsia.co.uk