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.
Thursday July 13th
A man who laundered more than £200,000 through his bank account has been sentenced.
Thursday July 6th
A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.
Monday June 26th
A woman who stole £130,000 by taking over customer bank accounts has been jailed.
Wednesday June 21st
Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.