TUFF

• 61900 - Other telecommunications activities
• 63110 - Data processing, hosting and related activities
• 80300 - Investigation activities
• 94120 - Activities of professional membership organizations

TUFF has established a close working relationship with the City of London Police, who are the UK National Lead for fraud and is working closely with them to ensure that telecom fraud, in all of its manifestations, can be understood and recorded and that appropriate Police action can be taken... One of the major challenges faced by organisations, outside the telecom industry, is understanding the complexities of telecom fraud and crime. TUFF has provided expertise to Police and other organisations, educating them on these complexities as well as providing a basic learning tool that enables non-telecom personnel to better understand and therefore identify how such crime is committed... TUFF works closely with a number of agencies and has been instrumental in developing best practice in areas related to fighting fraud. In 2007 TUFF became 1 of 6 organizations to be included as a Specified Anti-Fraud Organisation under the terms of the Serious Crime Act 2007.

Also known as: Telecommunications UK Fraud Forum, THE TELECOMMUNICATIONS UNITED KINGDOM FRAUD FORUM LIMITED, TUFF LIMITED, TUFF Ltd

Registration numbers: 04018260 (CH), 4018260 (W)

Primary location: Beckenham United Kingdom