Wales Fraud Forum

We are a not-for-profit company, run by a strategic board of volunteer individuals with careers spanning both public and private sectors. Our aims are to help prevent fraud in Wales by raising awareness in the public and private sector and amongst individuals.

Fraud Awareness Week



This year's top publication How to be a FRUAD FIGHTER in your organisation get it now!


Lost homes, lost hope — a report into social housing fraud

The Tenancy Fraud Forum, in partnership with the Fraud Advisory Panel, have today published new research Lost homes, lost hope: social housing fraud in England – recovering social homes for those in need. It examines the problem of social housing fraud, often called tenancy fraud, which is the unlawful occupation of social housing property.


Be ScamSmart


Fighting Fraud: Breaking the Chain

A review of The House of Lords Fraud Act 2006 and Digital Fraud Committee's new report, Fighting Fraud: Breaking the Chain, in summary calls for:


Fraud and Corruption: two sides of the same coin

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Links to other fraud and crime support bodies in Wales

Reporting fraud and cyber crime

Cyber resilience for small businesses in Wales

A fraud forum that focused solely on tenancy fraud