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

Thursday July 13th

Money launderer sentenced

A man who laundered more than £200,000 through his bank account has been sentenced.

Thursday July 6th

Bexley fraudster jailed for money laundering

A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.

Monday June 26th

Wokingham woman jailed for fraud offences

A woman who stole £130,000 by taking over customer bank accounts has been jailed.

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.