Wales Fraud Forum

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We are a not-for-profit company, run by a strategic board of volunteer individuals with careers spanning both public and private sectors. Our aims are to help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals, read more about us…


Summer Online Masterclasses

Throughout July 2020, Wales Fraud Forum is arranging a series of online masterclasses. See the list of the proposed sessions, register interest by getting in touch.


COVID-19 Mandate Fraud

"The threat from mandate fraud has increased during the COVID-19 response. This could result in organisations losing substantial amounts of money that will be difficult to recover. However, whilst mandate fraud is becoming more sophisticated, it is entirely preventable if your organisation is aware and takes the threat seriously", says Mark Cheeseman, Director Government Counter Fraud Function.

 

Be ScamSmart

 

If you suspect a scam, report it

  • Report to Action Fraud - If you suspect a scam you should report it to Action Fraud on 0300 123 2040 or at www.actionfraud.police.uk

infographic about fraud prevention