A Useful Guide To Fraud Prevention
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A Useful Guide To Fraud Prevention

The BCF Group
Updated Oct 24, 2019

The issue of fraud is pervasive at the individual citizen level and also at the business, large organisation, level. The chances of it happening are not confined to a certain type of person or a specific commercial sector.


Benefits of using this Useful Guide

This Useful Guide aims to drive forward the message on fraud and fraud prevention. It focuses on the elderly and retired who, as a group, present an easy target to fraudsters and doorstep scammers. The practical hints and tips are not exclusive to the elderly and retired for many can be applied equally to the family and wider domestic situation.


Fraud Prevention: What it is


The notion of fraud: having their identity stolen, scams of one kind or another, the miss-use and loss of personal data, and the sophisticated types of financial crime.