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.

Latest News

Wednesday June 21st

Arrests made in card fraud operations

Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.

Wednesday May 31st

Revealed: The six language tricks financial fraudsters use to take advantage of trusting Brits

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

Card fraudster jailed

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.

Friday April 7th

Care home manager sentenced for fraud

A care home manager who abused her position, by getting a resident to withdraw cash which she used to fund her gambling habit, has been given a suspended sentence.