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 November 8th
A gang of fraudsters have been jailed for their involvement in the theft of £610,000 from business bank accounts.
Tuesday November 7th
The industry publishes new data exposing the growing problem of criminals targeting customers by tricking them into authorising a payment.
Wednesday October 11th
Consumers are warned to be alert for any suspicious phone calls, texts and emails from fraudsters claiming to be from their bank, the police or other trusted companies, following the potential data breach at Equifax
Thursday September 28th
Financial fraud losses of £366.4 million in the first half of 2017 were 8 per cent lower year-on-year, figures from UK Finance show.