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Latest News
Illicit online job offers could spark wave of 47,000 student money launderers
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Decline in fraud losses stalled by rise in deception crimes aimed at consumers
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Londoners three times more vulnerable to illicit recruitment campaign for money laundering agents
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Illicit online job offers could spark wave of 380,000 money laundering agents
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New figures show spread of audacious telephone scam targeting cardholders' PIN
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ATM cash claw criminals captured by special police unit
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Deception crimes drive small increase in card fraud and online banking fraud losses
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Charity Commission gives safer giving advice during the Olympic Games
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Charity Commission gives safer giving advice for Ramadan
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Banking industry police unit tops £400 million in estimated fraud savings since launch
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2011 Fraud losses continue downward trend
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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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Facts and Figures information
Introduction
Card Fraud
» Card-not-present fraud
» Lost/Stolen Fraud
» Mail Non-Receipt Fraud
» Counterfeit Fraud
» Card ID Theft
Other Financial Fraud
Fraud the facts 2012
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GLOSSARY
Home
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Card Fraud
Card Fraud
Here you will find definitions of some
of the types of card fraud.
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FAQs //
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