Stop Business Fraud

stop business fraud contains a unique aggregation of corporate fraud data that enables member organisations to prevent and detect fraudulent activity and thereby reduce financial and reputational losses. the fraud data is supplied by member organisations and includes both confirmed & attempted frauds as well as suspicious activity. organisations must apply to become a member with applications being strictly vetted, ensuring that the quality of the data and the use of stop business fraud is in accordance with uk law enforcement standards. membership of stop business fraud creates no additional gdpr or data protection act requirements for organisations. fraud data cannot be linked to the member organisation that entered it into the system, thereby giving members the confidence to share sensitive information for the benefit of the stop business fraud community.