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 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.
Tuesday November 7th
The industry publishes new data exposing the growing problem of criminals targeting customers by tricking them into authorising a payment.