One of the best ways to tackle fraud is to have an understanding of how fraudsters commit their crimes and to know what to look for in your personal or business life which may indicate fraud is being committed.

We have provided some practical information to help you gain an insight into what to look for and how to protect yourself from fraud.

  • What is Fraud?

    Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.

  • Reporting Fraud

    Action Fraud is the UK's national fraud and internet crime reporting centre. They provide a central point of contact for information about fraud and financially motivated internet crime.

  • Scam, Cons, Tricks and Fraud

    The section provides information on various types of scams.

  • Business Information

    Find out how to protect your business from fraud.

  • Scamwise NI

    ScamwiseNI is a multi-agency partnership to help you stop a scam by spotting a scam.