Clear information and advice to help you protect yourself from fraud.
Helpful guidance to enable you to protect you and your customers from fraud.
Information and guidelines to assist you in the fight against fraud.
Tuesday October 16th
A fraudster involved in a £1.8m scam who skipped bail and fled the UK has been sentenced to five years imprisonment at the Old Bailey, following an operation led by the Dedicated Card and Payment Crime Unit (DCPCU).
Friday September 28th
A Stockport-based plumbing merchant has been sentenced to two years in prison today at Manchester Crown Court, after being found guilty of using stolen card details to commit over £75,000 worth of fraud.
Tuesday July 31st
SCAM ALERT: Dixons Carphone data breach
Monday July 9th
A criminal who abused his position at a high street bank to enable around £18,250 of fraud has been given a 12-month prison sentence, suspended for 18 months, as well as 200 hours of unpaid community work.