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.
Tuesday February 12th
A gang of fraudsters based in South London who used compromised card details and “money mule” accounts to commit almost £200,000 of fraud have been sentenced to over nine years in prison at Southwark Crown Court.
Thursday January 17th
Two criminals were sentenced to a total of over five years in jail today at Birmingham Crown Court, after attempting to recruit bank staff and commit attempted fraud worth £200k. This follows a successful investigation by the Dedicated Card and Payment Crime Unit (DCPCU), a police unit sponsored by the cards and banking industry that targets fraudsters.
Thursday January 3rd
A criminal gang behind a series of frauds and attempted fraud worth over £1.2 million have been sentenced to nearly 7 years in prison, following a successful operation by the Dedicated Card and Payment Crime Unit (DCPCU), a specialist anti-fraud police unit sponsored by the banking industry.
Friday November 16th
Two brothers from East London were sentenced yesterday at Inner London Crown Court after committing £6,000 of fraud.