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Latest News
Research shows that female Christmas shoppers face higher online fraud risk
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Banking industry warns of growing card fraud phone scam targetting the over-60s
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Card fraud mastermind sentenced to three years
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Card fraud and online banking fraud losses fall,but cheque fraud and phone banking fraud losses rise
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Link reports record ATM withdrawals as consumers make the most of the good weather
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This year's top tips for holidaymakers using their card overseas
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Police unit recreates cash machine crimes to advise public how to stay safe from fraud
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Sony PlayStation Network Compromise
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Fraud losses drop on UK cards, cheques and online banking
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Raid by special police unit leads to 4-and-a-half year sentence for cash machine fraudster
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Police in London ask public to beware when buying train tickets
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East Londoners at greatest risk of falling for money laundering scam
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Banking Industry issue online checklist
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Special police unit marks its 8th anniversary
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New card and banking fraud figures published
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Number of internet users now banking online exceeds 50% for the first time ever
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Consumer information
Introduction
ADVICE
Using your Cards Overseas
Using your Card at a Cash Machine
If your card is lost or stolen
How to Prevent Card ID Theft
Internet, Mail Order & Telephone
Remote Banking
Cheques
Money Mules
Olympics & Paralympic Games
Card Fraud Telephone Scam
FAQs
DOWNLOADS
USEFUL LINKS
general information
About FFA
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Frequently Asked Questions - Financial Fraud
Frequently Asked Questions - Financial Fraud
1
With regards to the Sony PlayStation compromise, do I need to contact my bank or card company to cancel my card?
2
Why not - what is the banking industry doing about this?
3
What do I need to do?
4
As phone numbers and email addresses may have been stolen is there anything I need to be aware of?
5
If I do turn out to be a victim of card fraud as a result of this incident and have money taken from my account, where do I stand?
6
What steps is Sony taking to ensure this doesn’t happen again?
7
Can my partner use my credit or debit card?
8
I want to report information about fraud anonymously, who should I contact?
9
I used my credit card while I was away on holiday and shortly afterwards I received a phone call from my bank to find out if I was really the one who used the card. Why did that happen and what's that all about?
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