Guidance - Cyber and Fraud

Back to Guidance
Actions for a cyber secure small business
Tuesday, 26 June 2018
To complement the full advice guide
Bank Mandate Fraud
Monday, 27 August 2018
Business or public, we are all at risk of bank mandate fraud.
Cifas – Fraud Prevention
Wednesday, 18 April 2018
Cifas is a not-for-profit fraud prevention membership organisation. It is the UK’s leading fraud prevention service, managing the largest confirmed fraud database in ...
Cyber Griffin
Friday, 03 August 2018
Cyber Griffin is a City of London Police initiative focused on helping people in the Square Mile protect themselves from cyber crime. Cyber Griffin ...
Identifying and reporting different types of fraud
Tuesday, 30 July 2019
A business guide from Hampshire Constabulary on how to identify and report different types of fraud According to Action Fraud, the UK’...
Identifying criminal exploitation in retail
Thursday, 22 November 2018
Background Offenders target vulnerable people who may be children, homeless, suffering from addiction, or have learning difficulties Offenders arrange and ...
Little Book of Big Scams (Third Edition)
Thursday, 13 December 2018
This book has been produced by the Metropolitan police Fraud and Linked Crime Online (FALCON) team to make you and your customers aware ...
Little Book of Cyber Scams
Thursday, 13 December 2018
Technology is rapidly evolving and while it provides fantastic opportunities to enhance business processes, communicate more effectively and achieve greater prosperity, it is also ...
Little Leaflet of Cyber Mistakes
Tuesday, 30 January 2018
Technology is rapidly evolving and while it provides fantastic opportunities to enhance business processes, communicate more effectively and achieve greater prosperity, it is also ...
National Vehicle Crime Intelligence Service (NaVCIS)
Thursday, 13 December 2018
Purpose Protecting the UK from the harm of vehicle finance crime.
Surveillance Camera System (CCTV) Buyers Toolkit
Wednesday, 24 October 2018
This guide is intended for anyone in any organisation up to and including small and medium sized enterprises buying a surveillance camera system who ...
Take 10 minutes to help prepare your business
Wednesday, 02 May 2018
The Business Emergency Resilience Group (BERG) has produced a guide that goes throguh a list of considerations and offers links to further advice where ...
Tips to avoid buying stolen farm vehicles
Thursday, 06 September 2018
NFU Mutual have collated advice to those buying farm vehicles to protect themselves from the impact of inadvertantly buying a stolen vehicle.
Who to report fraud, forgery and online crime to
Wednesday, 21 March 2018
Taken from https://www.actionfraud.police.uk/report-a-fraud-including-online-crime