@Fraud_Panel

An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.

 London, England
fraudadvisorypanel.org
Joined March 2014
  • Tweets5.3K
  • Following4K
  • Followers4.8K
1.7KMedia
Fraud Advisory Panel retweeted
Barnardo’s
@barnardos6 Dec 2025
Fraud undermines trust & diverts resources from those who need them most. Charity Fraud Awareness Week (8–12 Dec) helps us fight back. ✔ Sign up for webinars brnw.ch/21wY8e1 ✔ Share #StopCharityFraud ✔ Talk fraud awareness with your team Let’s #StopCharityFraud.
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Fraud Advisory Panel retweeted
Charity Commission
@ChtyCommission9 Dec 2025
Trustees can help protect their charities from fraud by identifying and managing possible risks. Read our guidance for advice on how to spot, report and protect your charity against fraud: gov.uk/government/publicatio… #StopCharityFraud #CharityFraudAwarenessWeek
Does your charity have measures in place to protect against the risk of fraud?

ALT Does your charity have measures in place to protect against the risk of fraud?

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Fraud Advisory Panel retweeted
Report Fraud
@reportfrauduk23 Sep 2024
💸Money mules are recruited, sometimes unwittingly, by criminals to transfer illegally obtained money between different bank accounts. ⚠️Criminals will often use fake job listings online to lure people in. 🔗Find how you can protect yourself actionfraud.police.uk/a-z-of…
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Fraud Advisory Panel retweeted
INSOLEurope@INSOLEurope21 Feb 2024
Afternoon Conference sessions include: Failure to prevent fraud guidance. and Is this the near future of fraud? ⌛ BOOK NOW! See the full programme here: 🎫thefraudconference.com/progr… Sponsor: @Pinkerton #FraudLondon2024 #INSOLEurope #insolvencyprofessional #insolvencypartners
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Fraud Advisory Panel retweeted
TSecrime@tsecrime21 Feb 2024
RT @NorfolkCCTS: Stay scam aware follow these tips. #ScamAware #TakeFive #StopThinkFraud
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Fraud Advisory Panel retweeted
TSecrime@tsecrime12 Feb 2024
RT @TakeFive: It's more important than ever to STOP when asked for your details. We're supporting the #StopThinkFraud campaign. See: stopthinkfraud.campaign.gov.…
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Fraud Advisory Panel retweeted
Home Office
@ukhomeoffice12 Feb 2024
💻 Fraud costs the taxpayer an estimated £6.8 billion per year. Our new campaign takes the fight to criminals, giving you the skills to spot fraud and protect you from its devastating impacts.

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🌍 Today is Safer Internet Day 2024! We will be sharing some top tips on staying safe online, as well as distributing posters to the education sector. If your organisation would benefit from our Safer Internet Day poster, contact us today. #SaferInternetDay
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Met someone online who's asking you for money? ❤️ Stop and think as it could protect you & your cash. Criminals are experts at impersonating people - they spend hours researching you for their scams, especially when committing romance fraud. actionfraud.police.uk/romanc… #12Frauds
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Fraud Advisory Panel retweeted
TSecrime@tsecrime13 Dec 2023
RT @SuffolkTS: Beware of fake delivery texts & emails, particularly at Christmas, when many of us are sent parcels. Criminals use those messages to steal your personal or login details. Don't click the links. Forward fake emails to [email protected] & fake texts to 7726.
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🚨 Empowering Scotland's older people against scams and fraud! Our new guide equips communities with the knowledge to stay safe. Available online now and in print this January. Let's work together to protect our loved ones. Access the guide ⬇ flipsnack.com/57FD8577C6F/cy… – at Scotland, United Kingdom
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Fraud Advisory Panel retweeted
NHS Counter Fraud Authority
@NHSCFA12 Dec 2023
🎶On the second day of Christmas 🎄 performance metrics were astounding … a closer look found false accounting🔴 Stop! Think! Recognise fraud! 💡 Pay for performance can lead to manipulation of data and figures. Read more here: cfa.nhs.uk/fraud-prevention/… #FestiveFrauds
A medical professional holds a laptop in their hand and types with the other hand.

ALT A medical professional holds a laptop in their hand and types with the other hand.

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Fraud Advisory Panel retweeted
Charity Commission
@ChtyCommission29 Nov 2023
This #CharityFraudAwarenessWeek find free tools to help you #StopCharityFraud ✅ Helpsheets ✅ Templates ✅ Case studies ✅ On-demand webinars 👉preventcharityfraud.org.uk/r… @Fraud_Panel
We can do this together. Charity Fraud Awareness Week 2023.

ALT We can do this together. Charity Fraud Awareness Week 2023.

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Fraud Advisory Panel retweeted
safenorthants@safenorthants14 Nov 2023
Replying to @Fraud_Panel
#scamCall @AgeUKNorthants
Genuine organisations will never: Ask you to reveal your password Need your banking PIN or account access code Ask for the one time code you have just been sent Need your payment details to issue a refund Claim you have computer, phone or Internet issues Tell you to transfer money to a ‘safe’ account Request that you purchase digital gift vouchers Tell you to pay a bill or fine via bank transfer Ask you to withdraw funds to help an investigation Tell you to buy cryptocurrency like Bitcoin …via email, text or incoming phone call. To verify any call or request from the police or your bank, wait a few minutes for the line to clear then phone 101 for the Police or 159 for your bank's fraud support team

ALT Genuine organisations will never: Ask you to reveal your password Need your banking PIN or account access code Ask for the one time code you have just been sent Need your payment details to issue a refund Claim you have computer, phone or Internet issues Tell you to transfer money to a ‘safe’ account Request that you purchase digital gift vouchers Tell you to pay a bill or fine via bank transfer Ask you to withdraw funds to help an investigation Tell you to buy cryptocurrency like Bitcoin …via email, text or incoming phone call. To verify any call or request from the police or your bank, wait a few minutes for the line to clear then phone 101 for the Police or 159 for your bank's fraud support team

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Fraud Advisory Panel retweeted
TradingStandardsScot@TSScot2 Nov 2023
In this week's #ScamShare bulletin: 🗨️WhatsApp Group Scams 🗨️Ofgem Scams 🗨️Doorstep Scams: Surveys 🗨️Solar Panel Scams 🗨️Council Impersonation Scams 🗨️Firework Safety advice from @SFRSYourSafety Please read and share➡️mailchi.mp/5a0bc375e6cd/trad…
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Fraud Advisory Panel retweeted
IASME@IASME16 Nov 2023
📣 Calling all charities! 📣 As of today, for the next two weeks, #charities will be able to get a discount on their #CyberEssentials certification through one of our participating Certification Bodies. Find out more 👉 ow.ly/3y5150Q4rUI
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Fraud Advisory Panel retweeted
Harbinson Mulholland@HarbinsonMul18 Oct 2023
A new event for the third sector as part of Charity Fraud Week 2023 with @EdwardsandCo_ @CharityCommNI @evelynpartners Book here tickettailor.com/events/harb…
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Fraud Advisory Panel retweeted
CyberScotland@CyberResScot25 Oct 2023
📱Is your phone reminding you to update? Updating your devices can immediately improve your security and stop cyber criminals from taking advantage of weaknesses in your software. ➡️cyberscotland.com/digi-ken/ #CyberScotland #DigiKen
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Fraud Advisory Panel retweeted
INSOLEurope@INSOLEurope19 Oct 2023
📆 Date for your diary! ⏳ 'Early-bird' discount of 15% for all INSOL Europe members, when you book your place before 1 November! ➡️ thefraudconference.com Sponsored by @AzetsUK @Fraud_Panel @R3_membership #FraudLondon2024 #INSOLEurope
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Fraud Advisory Panel retweeted
Report Fraud
@reportfrauduk16 Oct 2023
Fraudsters may take advantage of our generosity when it comes to giving to charity. They may claim to be raising money for a fake charity or impersonate a well-known one. The risk of fraud shouldn't put you off donating. Make sure you are giving safely: actionfraud.police.uk/charit…
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