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Fraud Alerts and Resources

The latest news/advice about scams and fraud to prevent you from becoming a victim of crime.

  • Know Your Business Guide

    Fraud affects 1 in 4 small businesses every year. Last year fraud losses to Small Medium Enterprises were estimated at £18.9 billion.

  • Courier Scams

    Operation Sterling is reissuing its warning regarding 'Courier Scams' - a fraud that is mainly targeting the elderly and vulnerable in our communities.

  • Money Transfer

    Money transfer providers offer fast, convenient and reliable options for consumers to send and receive money worldwide.

  • Resources

    This gives you access to current fraud prevention material such as leaflets, other media (video and audio) and links to other useful sites.

  • Fraud Alerts

    The latest news/advice about scams and fraud to prevent you from becoming a victim of crime.