Introduction to Fraud

Fraud continues to grow at an alarming rate; Law enforcement is pulled in every direction; financial services have competing demands and emerging technology runs rings around legacy IT systems designed to combat the threats posed 10+ years ago.

Working in partnership with the Mayor’s Office for Policing & Crime (MOPAC) in London, Police CPI have created a range of resources highlighting how fraudsters operate, alongside practical crime prevention advice to reduce the chances of you becoming a victim of fraud.

The Fraud Blogs section contains a series of ‘conversation’ style blogs showing how fraudsters operate and the Fraud Guides contain advice on how both individuals, businesses and organisations can best protect themselves.