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.
Monday June 26th
A woman who stole £130,000 by taking over customer bank accounts has been jailed.
Wednesday June 21st
Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.
Wednesday May 31st
Research released today by Financial Fraud Action UK’s Take Five campaign reveals how fraudsters commit their crimes by targeting our instinctive human willingness to accept someone at their word.
Thursday May 4th
A man who bought compromised card details on the dark web and recruited a delivery driver to intercept the fraudulent orders he placed has been jailed for three years.