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…

2020 Online Masterclasses

Throughout 2020, Wales Fraud Forum is arranging a series of online masterclasses. Join our LinkedIn Group for proposed sessions and announcements.

International Charity Fraud Awareness Week 2020, 19-23 October


International Charity Fraud Awareness Week brings together everyone involved in the charity and not-for-profit sectors to raise awareness and share good practice in tackling fraud and cybercrime.

This award-winning campaign is led by a coalition of over 40 charities, regulators, law enforcers, representative and umbrella bodies, and other not-for-profit stakeholders. Get Involved and help tackle fruad, download the supporters pack.



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