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Fraud Advisory Panel
Registered Charity: 1108863
Registered Company: 04327390


 
Disclaimer Site Map
Copyright 2005- 2008
Fraud Advisory Panel.

 

Reporting Fraud

The Fraud Advisory Panel is not able to investigate instances of suspected fraud nor can we give legal advice to individuals or organisations. If you think someone has tried to defraud you or you are the victim of fraud, you should contact the appropriate law enforcement agency or seek professional advice. Links are available on our website to useful sources of information and bodies who may be able to help you.
 

Type of Fraud

Contact Organisation


Benefit

Department for Work and Pensions
(National Benefit Fraud Hotline)
www.targetingbenefitfraud.gov.uk


Insurance

Insurance Fraud Bureau
(Insurance Fraud Cheatline)
www.insurancefraudbureau.org


Plastic Card
(Credit or debit card)

Your Bank or Building Society (Individuals)


Scams

Consumer Direct
www.consumerdirect.gov.uk


Tax Evasion

HM Revenue & Customs (HMRC)
(Tax Evasion Hotline)
www.taxevasionhotline.co.uk


Telecommunications

Telecommunications UK Fraud Forum (TUFF)
www.tuff.co.uk



 
 

 

 

 

 
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