GLOSSARY
- 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
Here you will find definitions of some
© Copyright 2012
Financial Fraud Action UK
Financial Fraud Action UK