Fraud Reports

This section of the ESFF features a range of reports linked to fraud information and prevention.  These reports have been obtained from a variety of sources, including fraud prevention organisations and national police associations, and provide a central library of fraud prevention publications.

Please contact us if you have any suggestions for inclusion in this list.

• Fraud The Facts 2010
• Don't Reward Fraud
• CyberSource UK Online Fraud Report 2010
• The Psychology of Scams
• APACS Consumer Advice Guide
• The Scottish Government
• Fraud Advisory Panel Tenth Annual Review 2007-2008
• HMICS Thematic Inspection: Serious Fraud
• Identity Fraud: Practical Guides for Individuals and Business
• Tackling Staff Fraud and Dishonesty
• Profile of a Fraudster Survey 2007
• APACS Personal Security Plan 2007
• ACPO Fraud Report 2007
• KPMG Scottish Fraud Report 2006
• ACPOS Best Practice Guide to Long Firm Fraud
• Ten Point Plan to combat Economic Crime
• Ten Point Plan to combat Identity Fraud
• Ten Point Plan to combat Long Firm Fraud

Some of the above reports are delivered as PDFs.  Most computers will open these documents automatically, but you may need to download the latest version of Adobe Reader here.