This book is a general guide to many of the scams currently operating in the UK.
At Thames Valley Police we are committed to supporting our Business communities in preventing and tackling fraud and retail crime.
Businesses and other organisations can be affected by many types of fraud and it is essential to ensure that you are aware of the risks in your particular organisation and how to identify it.
Thames Valley Police are delighted to be working with the Metropolitan Police to bring you the Little Book of Big Scams. We hope this Business edition provides you with the prevention advice to safeguard your Business against fraudulent acts whilst complying with the law and relevant regulations.