We are aiming to make the Fraud Women’s Network an important tool which will assist you in the fight against organised crime and fraud, we would be delighted to welcome you as a member.


The Fraud Women’s Network is extremely grateful to the following companies and organisations for their kind support:

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The Eve Appeal
The Eve Appeal is the only UK national charity raising awareness and funding research into the five gynaecological cancers – womb, ovarian, cervical, vulval and vaginal.

We were set up to save women’s lives by funding ground-breaking research focused on developing effective methods of risk prediction, earlier detection and developing screening for these women-only cancers. We have played a crucial role in providing seed funding, core infrastructure funding and project funding in addition to campaigning to raise awareness of women-specific cancers.

The world-leading research that we fund is ambitious and challenging but our vision is simple: A future where fewer women develop and more women survive gynaecological cancers.

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If you would like to become a Sponsor of the Fraud Women’s Network please email us at

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  UK Finance represents nearly 300 of the leading firms providing finance, banking, markets and payments-related services in or from the UK. UK Finance has been created by combining most of the activities of the Asset Based Finance Association, the British Bankers’ Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.

Our members are large and small, national and regional, domestic and international, corporate and mutual, retail and wholesale, physical and virtual, banks and non-banks. Our members’ customers are individuals, corporates, charities, clubs, associations and government bodies, served domestically and cross-border.

Please click here to visit UK Finance website

  Take Five is a national awareness campaign led by FFA UK (part of UK Finance), backed by Her Majesty’s Government and delivered with and through a range of partners in the UK payments industry, financial services firms, law enforcement agencies, telecommunication providers, commercial, public and third sector, urges you to stop and consider whether the situation is genuine – to stop and think if what you’re being told really makes sense.

Please click here to visit Take 5 to stop fraud website

  Don’t Be Fooled is a partnership between UK Finance and Cifas. It aims to inform students and young people about the risks of giving out their bank details, and deter them from becoming money mules.

Please click here to visit Don't Be Fooled website

  Friends Against Scams is a National Trading Standards Scams Team initiative which aims to protect and prevent people from becoming victims of scams by empowering communities to... 'Take a Stand Against Scams'

Please click here to visit Friends Against Scams website

  If the worst should happen and you suffer an on-line crime such as fraud, Victim Support is here to support you and help you move beyond that crime. We support hundreds of people every day to cope with the impact and effects of crime and help rebuild their lives and confidence to venture back on line. We are an independent charity offering free, confidential support to people affected by crime and traumatic incidents. You do not necessarily have to report the crime to police to access our services. Victim Support can be contacted by:
• Requesting support online
• Contacting your local Victim Support team
• Calling our Supportline for free on 08 08 16 89 111 or emailing us

Please click here to visit Victim Support website


  SASIG is a subscription free quarterly networking forum open to those who have an interest in, or a responsibility for, raising awareness about security within their organisations.

Please click here to visit SASIG website


The Fraud Advisory Panel is a respected, influential and independent voice of the anti-fraud community. We champion best practice in fraud prevention, detection, investigation and prosecution, and help people and organisations to protect themselves against fraud.  Our members are drawn from all sectors – public, private and voluntary – and many different professions who are united by a common concern about fraud and a determination to do something about it.

Please click here to visit the Fraud Advisory Panel website

CIFAS is a not-for-profit membership association dedicated to the prevention of fraud, including staff fraud, and the identification of fraud-related crime through data sharing.
With 270+ Member organisations spread across the private and public sectors, CIFAS is unique. Since its inception, Members have prevented fraud losses worth £billions by sharing fraud data.

  The Federation Against Copyright Theft (“FACT”) is the UK’s leading trade organisation established to protect and represent the interests of the film and broadcasting industry against copyright and trademark infringements. Established in 1983, FACT works closely with statutory law enforcement agencies to combat the growth of pirate DVDs, film and other forms of broadcast material including the increasing threat from online/internet based piracy. FACT has been accepted as a prosecution authority and engages in criminal prosecutions in its own right.

Please click here to visit the FACT website

The Insurance Fraud Bureau (IFB) launched on July 26th 2006 and has been formed to provide a cost effective, tactical solution for the detection and prevention of organised, cross industry fraud, supporting the wider Association of British Insurers industry fraud strategy. The IFB leads or coordinates the industry response to the identification of criminal fraud networks and works closely with the Police and law enforcement agencies.

Please click here to visit the IFB site.

Follow the IFB on Twitter.

The IFB runs the free and confidential Cheatline to report suspicions or knowledge of any type of insurance fraud.
Report online by clicking on the button.


The Tackling Economic Crime Awards (TECAs) are open to anyone working in the UK - operating in the public, private and third sector. The awards recognise and reward individuals, teams, initiatives and companies involved in tackling different areas of economic crime. The awards are designed to be both independent and inclusive, providing an opportunity for outstanding performers, whether buyers or suppliers to be recognised and their success to be celebrated.

The TECAs are designed to be different. They aim to involve those who are outstanding at tackling different aspects of economic crime and are based on the four core values.

Please click here to visit the TECAs site.

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