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.

Latest News

Friday April 7th

Care home manager sentenced for fraud

A care home manager who abused her position, by getting a resident to withdraw cash which she used to fund her gambling habit, has been given a suspended sentence.

Thursday March 30th

Financial fraud data for 2016 published

Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud Action UK show.

Thursday March 16th

Financial fraud costing UK £2 million a day

UK banks and Financial Fraud Action UK launch dedicated day of action

Friday February 24th

Bank employee sentenced

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.