GLOSSARY
There are many different types of financial fraud.
Here you will find definitions of some of the other types of financial fraud that don't necessarily involve the use of cards.
- Illicit online job offers could spark wave of 47,000 student money launderers //
- Decline in fraud losses stalled by rise in deception crimes aimed at consumers //
- Londoners three times more vulnerable to illicit recruitment campaign for money laundering agents //
- Illicit online job offers could spark wave of 380,000 money laundering agents //
- New figures show spread of audacious telephone scam targeting cardholders' PIN //
- ATM cash claw criminals captured by special police unit //
- Deception crimes drive small increase in card fraud and online banking fraud losses //
- Charity Commission gives safer giving advice during the Olympic Games //
- Charity Commission gives safer giving advice for Ramadan //
- Banking industry police unit tops £400 million in estimated fraud savings since launch //
- 2011 Fraud losses continue downward trend //
- Research shows that female Christmas shoppers face higher online fraud risk //
- Banking industry warns of growing card fraud phone scam targetting the over-60s //
- Card fraud mastermind sentenced to three years //
- Card fraud and online banking fraud losses fall,but cheque fraud and phone banking fraud losses rise //
- Link reports record ATM withdrawals as consumers make the most of the good weather //
- This year's top tips for holidaymakers using their card overseas //
- Police unit recreates cash machine crimes to advise public how to stay safe from fraud //
- Sony PlayStation Network Compromise //
- Fraud losses drop on UK cards, cheques and online banking //
- Raid by special police unit leads to 4-and-a-half year sentence for cash machine fraudster //
- Police in London ask public to beware when buying train tickets //
- East Londoners at greatest risk of falling for money laundering scam //
- Banking Industry issue online checklist //
- Special police unit marks its 8th anniversary //
- New card and banking fraud figures published //
- Number of internet users now banking online exceeds 50% for the first time ever //
Facts and Figures information
general information
search for
© Copyright 2012
Financial Fraud Action UK
Financial Fraud Action UK