Publications

Fraud the Facts 2016

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FFA UK Annual Review 2016

The FFA UK Annual Review is the review of the work undertaken by the organisation and its Members.

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2015 Financial Fraud Figures

Statistical bulletin for the year-end 2015 financial fraud figures covering payment cards, remote banking and cheques.

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Money Mules Leaflet

A leaflet offering advice and guidance on how to avoid becoming a money mule.

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Money Mules Poster

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Joint Declaration

Important information for all UK bank customers.

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Invoice Fraud Leaflet

Are they really one of your regular suppliers? Invoice fraud – check twice, or pay the price.

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Invoice Fraud Poster

Are they really one of your regular suppliers? Invoice fraud – check twice, or pay the price.

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FFA UK Annual Review 2015

The FFA UK Annual Review is the review of the work undertaken by the organisation and its Members.

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Hang Up On Fraud Leaflet

A leaflet offering advice and guidance on how to avoid becoming a victim of fraud over the phone.

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