Fraud types and prevention advice
A greater awareness and understanding of the fraud threat will help you to avoid falling victim to a financial crime. Click on this link to see an A-Z of fraud types, located on the Action Fraud website, and find out about the tell-tale signs, how to avoid scams and what you can do if you've been a victim.
The Action Fraud website allows you to search under the following categories:
- Banking fraud
- Benefits and housing
- Business fraud
- Buying and investment scams
- Identity fraud and theft
- Health and medical
- Charity and competition
