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.
Friday February 24th
A bank employee has been given a two-year suspended sentence for stealing from a customer’s account, following an investigation by the Dedicated Card and Payment Crime Unit.
Tuesday January 31st
Carol Vorderman, Donna Air and Rufus Hound have teamed up with Financial Fraud Action UK for Scam Academy, as part of Take Five - a national campaign to help consumers and businesses stop fraud.
Friday January 27th
A bank employee who defrauded two bank customers whom she regularly served has been given a suspended sentence.
Thursday January 19th
Commenting on the publication of crime figures by the Office for National Statistics today (Thursday, 19 January 2017), Katy Worobec, Director of Financial Fraud Action UK, said: “Banks work extremely hard to protect their customers and stopped £6 in every £10 of attempted fraud in the first half of 2016.