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 September 20th
More than 1 million incidents of financial fraud occurred in the first six months of 2016, according to official figures released by Financial Fraud Action UK (FFA UK) today (20th September 2016). Representing a 53 per cent increase compared to the same period last year, this means an incident happened in the UK every 15 seconds between January and June 2016.
Tuesday August 2nd
A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation.
Thursday July 21st
A response to the publication of crime statistics by the Office of National Statistics today (Thursday) by Katy Worobec, Director of Financial Fraud Action UK
Tuesday July 19th
Financial Fraud Action UK and the industry-sponsored Dedicated Card and Payment Crime Unit are pleased to be working with the City of London Police and the National Crime Agency, through the Joint Fraud Taskforce, who today call on the public’s help in catching ten wanted fraudsters.