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UK backlash over mortgage fraud probe
Financial Times by Daniel Thomas and Michael Peel
The sharpening police focus on mortgage fraud has caused a rift with the private sector, highlighting the lack of precise ...
London traders sacked in £1.4bn bank fraud
The Telegraph by Robert Winnett
One of Europe's biggest investment banks has been forced to admit that it had uncovered a £1.4 billion fraud among its London-based ...
The NWFF does not make any representations regarding the links on this website and is not responsible for the content or accuracy of the materials on these sites. In addition, the links to these sites should not be construed as a recommendation, endorsement, adoption or approval by the NWFF of any products or services offered by the operators of these sites, or the views or opinions expressed therein.
Please remember that in an emergency you should always dial 999; the numbers listed here are for general enquiries.
PO Box 22, Manchester, M16 0RE, Tel: 0161 872 5050
Cheshire Constabulary, Clemonds Hey, Oakmere Road, Winsford, CW7 2UA, Tel: 0845 458 0000
Cumbria Constabulary, Carleton Hall, Penrith, CA10 2AU, Tel: 0845 330 0247
Lancashire Constabulary, PO Box 77, Hutton, Preston, PR4 5SB, Tel: 0845 125 3545
Advertising Standards Authority (ASA)
Alliance Against Intellectual Property Theft
Association of British Insurers (ABI)
Association for Payment Clearing Services (ACPACS)
Association of Certified Fraud Examiners
British Bankers Association (BBA)
Cambridge International Symposium on Economic Crime
CIFAS – The UK Fraud Prevention Service
Confederation of British Industry
Crown Prosecution Service (CPS)
Home Office – Crime Prevention section
Independent Banking Advisory Service
Independent Committee for the Supervision of Standards of Telephone Information Services
Independent Television Commission (ITC)
Insolvency Practitioners Association (IPA)
Institute of Chartered Accountants
Insurance Fraud Investigators Group (IFIG)
International Compliance Association
Internet Watch Foundation (IWF)
Local Authority Investigation Officers Group
Mailing Preference Service (MPS)
Metropolitan Police Fraud Alerts
National Association of Citizens Advice Bureau (NACAB)
National Criminal Intelligence Service
Office of Communications (Ofcom)
Office of Information Commissioner
Telemarketing & Investment Fraud
Telephone Preference Service (TPS)