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Please see our recomended lists below of who to contact if you are a victim or are worried about fraudulent activity.

The National Fraud Intelligence Bureau

UK fraud intelligence Gateway to prevent and detect crime

Website: http://www.actionfraud.police.uk/
Phone: 0207 601 6999


Travel companies trade body

Website: www.abta.com


Reporting crime anonymously

Website: https://crimestoppers-uk.org/
Phone: 0800 555 111

Insurance Fraud Bureau

Working to prevent insurance fraud

Website: www.insurancefraudbureau.org
Phone: 0800 4220 421

Office of Fair Trading

Enforces consumer protection

Website: www.oft.gov.uk
Phone: 0300 123 3333


Regulates premium rate numbers in the UK

Website: www.phonepayplus.org.uk
Phone: 0207 940 7474

Retailers against Crime

UK retail membership consortium

Website: www.retailersagainstcrime.org
Phone: 01786 471 451

The Trading Standards Institute

Enforces consumer related legislation

Website: www.gov.uk/find-local-trading-standards-office
Phone: 0845 4040 506

UK Payments Administration

Information about making payments in the UK

Website: www.ukpayments.org.uk
Phone: 0203 217 8200

Victim Support

Charity providing info to victims of crime

Website: www.victimsupport.org.uk
Phone: 0845 30 30 900


CIFAS is a not-for-profit fraud prevention association that operates a fraud prevention system.

Website: https://www.cifas.org.uk/

Identity fraud

Website: www.identityfraud.org.uk