UK Finance

Financial Fraud Action UK is now integrated into UK Finance

From 1 July 2017, the finance and banking industry operating in the UK is represented by a new trade association, UK Finance. It represents around 300 firms in the UK providing credit, banking, markets and payment-related services. The new organisation takes on most of the activities previously carried out by the Asset Based Finance Association, the British Bankers' Association, the Council of Mortgage Lenders, Financial Fraud Action UK, Payments UK and the UK Cards Association.

Please go to www.ukfinance.org.uk for new content and updates from UK Finance.

Financial Fraud Action UK will continue to operate under UK Finance and this website will continue to be updated with relevant material.

Consumers

Consumers

Clear information and advice to help you protect yourself from fraud.

Businesses

Businesses

Helpful guidance to enable you to protect you and your customers from fraud.

Police

Police

Information and guidelines to assist you in the fight against fraud.

Latest News

Tuesday April 10th

Brixton fraudster sentenced to three years in prison

A fraudster named Terrence Sabangle was sentenced to three years imprisonment for conspiracy to defraud at London Inner Crown Court, in a case involving over £49,300 at a bank branch in Brixton, London.

Monday March 12th

Online banking fraudster from Tower Hamlets brought to justice

A fraudster who made illegal transfers worth £5,400 by hacking into customers’ online banking accounts has received a two-year sentence, suspended for two years, at Inner London Crown Court today.

Friday March 9th

Fraudsters found with gold and plastic bag of cash receive total of 6 years jail

Two former bank employees who stole funds worth over £221,000 to fund their lavish lifestyles were sentenced yesterday at Birmingham Crown Court to a total of over six years’ imprisonment.