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Fraud Prevention Downloads

Contained within these pages are a series of articles related to effective fraud prevention measures that you can implement. Many of these are common sense.

Totally Money : Protecting Yourself Against Fraud - A Guide for Millenials

We’re living in a technological age, where storing our data online has become the norm. But how safe is the information we’re putting on the internet? Theft and fraud are becoming a greater threat, as more people look to exploit technical loopholes to gain access to vital information.

But how do you prevent such attacks? This resource will provide you with advice on how to safeguard against potential invasions of your personal information. From understanding how you could be targeted, to strengthening your security measures, let’s find out everything you should be doing to protect yourself against attack. 

Access the resource here 


A scam is a scheme designed to part you and your cash.
As time has evolved, scams have become more sophisticated, but they all have one thing in common.


Password Management

Learn about all the important features a password manager should offer in this helpful videoKeeping track of the passwords for all your accounts can be challenging. Password managers securely store passwords so you don’t have to remember them.

Read more at Consumer Affairs

Boiler Room / Share Sales Fraud

Share sale fraud - more commonly known as boiler room scams - are on the increase. 


Protecting Your Business Against Fraud

A guide to how your business can combat e-crime. 


Mandate Fraud

Mandate Fraud is also known as Creditor Fraud, Payment Diversion Fraud and Supplier Account Takeover Fraud.


Get Safe Online : Keep your business safe online

TRelated imageop ten expert tips to help you to safeguard your business

With most businesses and their customers communicating, transacting, accessing services and managing their finances online, we tend to take the internet for granted, and it is hard to imagine a world without it. 


Image result for id theftSAGA - Identity Theft

What can I do if I am a victim of identity theft?

We share nine steps you should take to reclaim your identity and minimise the damage if you've become a victim of identity fraud.

Access here

Image result for identity theft.orgWho Can Help & Reporting Identity Theft

Finding out that you have become a victim of identity theft can be a very unsettling prospect for victims, because it is often difficult to gauge how wide ranging the fraud may be. Knowing that someone else may be using your identity to commit illegal acts can put a lot of stress on people, because they are aware that the nasty surprises can keep on coming. If you think that you have become a victim of identity theft, then you should take certain steps to minimise the damage, such as making any relevant parties aware of the problem.

Access here

Image result for action fraud uk identityIdentity fraud and identity theft

If you’re a victim of identity theft, it can lead to fraud that can have a direct impact on your personal finances and could also make it difficult for you to obtain loans, credit cards or a mortgage until the matter is resolved.

Access here

Other helpful resources for victims of identity theft and identity fraud proposed by Action Fraud UK:

Phone: 0870 060 1414      Email: vof@callcreditgroup.com

Phone: 0844 481 8000     Email: consumer.helpservice@uk.experian.com

Phone: 0800 121 4752    Web: www.equifax.co.uk/ask

Experian Credit Expert  Web: www.creditexpert.co.uk

ClearScore    Web: www.clearscore.com

Noddle     Web: www.noddle.co.uk

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