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.
Wednesday December 13th
A ground-breaking fraud prevention scheme aimed at identifying and protecting potential fraud victims when they visit a bank or building society branch has stopped more than £9 million being passed to criminals in its first year of operation, figures from UK Finance show.
Wednesday November 29th
SCAM ALERT: Criminals impersonate police in fake investigation scam
Monday November 27th
New data released today shows a sharp rise in the number of 18 to 24 year olds who are letting their bank accounts be used to transfer the proceeds of crime.
Wednesday November 8th
A gang of fraudsters have been jailed for their involvement in the theft of £610,000 from business bank accounts.