6. Resources

Action Fraud

Action Fraud is the UK’s national reporting centre for fraud and cybercrime. It provides a centralised service where individuals and businesses can report incidents of fraud, including online scams, financial fraud, and cybercrime. Their website offers information on how to report fraud, advice on protecting yourself from scams, and resources for victims.

Financial Conduct Authority (FCA)

The Financial Conduct Authority (FCA) is a regulatory body in the UK responsible for overseeing financial markets and firms to ensure they operate fairly and transparently. Its role includes protecting consumers, maintaining market integrity, and promoting competition within the financial services sector. The FCA sets standards for financial firms, enforces regulations, and provides guidance to help prevent misconduct and protect investors.

National Crime Agency (NCA)

The National Crime Agency (NCA) is a UK law enforcement agency that tackles serious and organised crime. It focuses on high-priority threats such as drug trafficking, human trafficking, cybercrime, and organised criminal networks. The NCA works closely with other law enforcement agencies and international partners to disrupt criminal activities and ensure national security. Its mission includes gathering intelligence, conducting investigations, and supporting regional and local police forces.

Take Five

“Take Five” is a UK campaign aimed at helping individuals and businesses protect themselves from fraud and scams. It provides practical advice on recognising and avoiding fraudulent schemes, emphasising the importance of taking a moment to think carefully before making financial decisions or sharing personal information. The campaign encourages people to be cautious, verify requests for money or sensitive data, and report suspicious activity to prevent falling victim to scams.

STOP! Think Fraud

“STOP! Think Fraud” is a campaign designed to raise awareness about fraud and encourage individuals to take a moment to carefully consider the legitimacy of financial requests or transactions. The campaign emphasises the importance of pausing and thinking before acting on unexpected messages or offers, particularly those involving financial details or personal information. Its goal is to help people recognise and avoid common scams, protecting them from becoming victims of fraud.

stopthinkfraud.campaign.gov.uk

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