Contact details

Telephone: 020 7601 2222 PO Box 36451 London EC2M 4WN

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Where to report...

Banking phishing emails
reports@banksafeonline.org.uk

Paypal fraud emails
spoof@paypal.co.uk

Ebay fraud emails
spoof@ebay.co.uk

How to report non-urgent crime

Fraud resources

Action Fraud
Report fraud

NFA
National Fraud Authority

NFIB
Fraud Intelligence Bureau

CIFAS
Fraud Prevention service

Useful links

HMRC
Revenue & Customs

DWP
Work & Pensions

OFT
Office of Fair Trading

Crimestoppers

Call Crimestoppers anonymously
0800 555 111

NHS fraud

NHS
Counter Fraud Service

How to report fraud

Action Fraud

You can report a fraud to Action Fraud by using their online fraud reporting tool, or by speaking to their specialist fraud advisers on 0300 123 2040.

Visit the Action Fraud website for more information.

Victims of credit card fraud

If debit or credit cards, online banking or cheques are involved, your first step should be to contact your bank or credit card company.

Suspected fraud

If you suspect that someone is committing a fraud, please report this to the appropriate organisation. e.g. contact the Department of Work and Pensions (DWP) at www.direct.gov.uk for anything related to benefit fraud.

27 July 2010

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