Disclaimer
The following links may be of interest to visitors to the NEFF website.
The NEFF does not make any representations regarding the links on this website and is not responsible for the content or accuracy of the materials on these sites. In addition, the links to these sites should not be construed as a recommendation, endorsement, adoption or approval by the NEFF of any products or services offered by the operators of these sites, or the views or opinions expressed therein.
| ACPO - Fraud Reduction. The Fraud Reduction website is published by the National Working Group on Fraud on behalf of the UK Association of Chief Police Officers (ACPO). |
| APACS APACS was set up in 1985 as a non-statutory Association of institutions delivering payment services to end customers. APACS provides the forum for institutions to discuss non-competitive issues rel |
| APACS Cardwatch APACS Cardwatch information site. |
| British Bankers Association The British Bankers' Association (BBA) is the leading trade association in the banking and financial services industry representing banks and other financial services firms operating in the UK. |
| Building Societies Association This web site tells you all you need to know about building societies. |
| Business Link Business Link is an easy to use business support, advice and information service managed by the DTI. |
| Dedicated Cheque and Plastic Crime Unit This site will help you find out who we are, what we do, how we can help you and how you can help us fight cheque and payment card fraud. |
| Financial Services Authority Regulated Financial Services |
| Fraud Advisory Panel This website is designed to provide you with up-to-date information about the Panel and fraud in the United Kingdom |
| HM Treasury The Treasury is the United Kingdom's economics and finance ministry. It is responsible for formulating and implementing the Government's financial and economic policy. |
| Metropolitan Police Website. The Fraud Alert pages have been set up in conjunction with the SCD6 Economic and Specialist Crime OCU as a resource to assist in combating specific types of high value fraud. |
| Office of Fair Trading The OFT is responsible for making markets work well for consumers. We achieve this by promoting and protecting consumer interests throughout the UK. |
| Serious Fraud Office The Serious Fraud Office is a government department and is part of the UK criminal justice system. Its aim is to investigate and prosecute serious and complex fraud and so deter fraud and m |
| Small Business Service The Small Business Service (SBS) is an agency of the Department of Trade and Industry. |