Key Organisations

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All of the organisations listed below and other external links from the Fraud Wiki have been indexed by the specialist fraud search engine:

APACS The UK association of providers of payment services. It contains many interesting statistics on payment fraud
Bank Safe The UK banking industry's initiative to help online banking users stay safe online
BSA UK Building Socities organisation
BBA The British Bankers' Association is the principal trade association for banks operating in the UK
CERT Center of internet security expertise, operated by Carnegie Mellon University
CFCA International association for revenue assurance, loss prevention and fraud control
CIFAS A not for profit membership association solely dedicated to the prevention of financial crime
DCPCU The Dedicated Cheque and Plastic Crime Unit exits to tackle those criminals working in organised networks to commit cheque and payment card fraud
FWI Organisation to reduce the incidence of Internet Fraud
FSA Financial Services Authority
Home Office Home Office Identity Fraud Steering Committee
MRC Merchant Risk Council
Indiaforensic Organisation to combat frauds in India