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What is identity fraud?

The Fraud Advisory Panel (FAP) has published the first of two factsheets – one for individuals and one for organisations - that cover what identity fraud is, some of the common types of identity fraud, what to do if you become a victim and how to protect yourself. Now available to download at www.fraudadvisorypanel.org, the factsheets are part of a wider series of 'Fraud Facts' to be published over the coming months.
 
Organisations can include their company logos on the factsheets within a 'Distributed by' box. Alternatively, bespoke pdf versions are available upon request.

Recent News

9 January, 2012 Fraud is on the rise Fraud is on the increase as the recession bites. HIAF's next members'...
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23 August, 2011 Annual report on fraud Members may recall the Tenant Services Authority's (TSA) requirement for an...
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21 June, 2011 Peter Richards joins HIAF Executive Committee Peter Richards has joined HIAF's Executive Committee. Peter is a senior...
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18 May, 2011 TSA briefing about recent fraudulent activity We have received a bulletin from the Tenant Services Authority regarding...
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13 May, 2011 Revised TSA standard enables tenancy reforms The Tenant Services Authority (TSA) has published its revised tenancy...
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12 May, 2011 HIAF committee changes We welcome Logan Rowan of KPMG to the Committee. Logan, a manager within...
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