Anti Fraud Systems 

Fraud attempts are uncomfortably common online, but there are solutions available to assist in prevention, detection and prosecution of fraudsters.

Anti Fraud Systems Resources

BetterManagement.com

Offering anti-fraud solutions and seminars on related topics.

Early Warning

Commercial system that allows subscribers to share information on potential fraudsters.

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). This website deals primarily with commercial fraud in a policing context.

Merchant Sense

Merchant Sense is a commercial service that provides access to tools and databases that can help curb fraud.

The Interactive Advertising Bureau

The Interactive Advertising Bureau, the Internet's commercial trade body, has teamed up with the credit card industry body, APACS (Association for Payment Clearing Services) to unveil guidelines to help online shoppers beat credit card fraud.