Additional Information
Thefollowing links may provide useful information.


Fraud Related
Metropolitan Police Fraud Alert
CIFAS - Fraud Prevention Service

Targetting Fraud - Department for Work and Pensions Benefit Fraud site

Financial Industry Trade Bodies
APACS - Association of PaymentClearing Services
BBA - British Bankers Association
BSA - Building Societies Association
CML - Council of Mortgage Lenders
FLA - Finance & Leasing Association

Credit Reference Agencies
Call Credit
Equifax
Experian