Key Organisations
From Complex Events Processing and Anomaly Detection
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All of the organisations listed below and other external links from the Fraud Wiki have been indexed by the specialist fraud search engine:
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Card Fraud
- APACS The UK association of providers of payment services. It contains many interesting statistics on payment fraud
- Bank Safe The UK banking industry's initiative to help online banking users stay safe online
- BSA UK Building Socities organisation
- BBA The British Bankers' Association is the principal trade association for banks operating in the UK
- CERT Center of internet security expertise, operated by Carnegie Mellon University
- CFCA International association for revenue assurance, loss prevention and fraud control
- CIFAS A not for profit membership association solely dedicated to the prevention of financial crime
- DCPCU The Dedicated Cheque and Plastic Crime Unit exits to tackle those criminals working in organised networks to commit cheque and payment card fraud
- FWI Organisation to reduce the incidence of Internet Fraud
- FSA Financial Services Authority
- Home Office Home Office Identity Fraud Steering Committee
- MRC Merchant Risk Council
- Indiaforensic Organisation to combat frauds in India
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Identity Theft
- Home Office (UK) Identity Fraud Steering Committee
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Internet Fraud
- IC3 Internet Crime Complaints Center (US)
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Money Laundering
- FATF Financial Action Task Force
- UNODC United Nations Office on Drugs and Crime
- Wolfsberg Wolfsberg Group
- APGML Asia Pacific Group on Money Laundering
- JMLSG BBA - Joint Money Laundering Steering Group
- Rohan Bedi Anti-Money Laundering Risk Models - Rohan Bedi
- TI Transparency International
- SDNL US Treasury Special Designated Nationals List
- World Check World Check
- Factiva Factiva
- w:Money laundering Wikepeida entry on Money Laundering
- ICS Exhaustive resources on Anti-Money Laundering in India
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Telecoms and PBX Fraud
- TUFF UK Telecommunications Forum
- FIINA International Forum of Irregular Network Access. This is a member only site
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