Welcome to the business section of the Financial Fraud Action UK website

In this section you will find helpful tips and advice on the steps that you can take as part of your company’s strategies to help defend against the risk of fraud to your business.

Advice

Advice

Clear information and advice to help you protect yourself from fraud

FAQs

FAQs

Helpful guidance to enable you to protect you and your customers from fraud

Downloads

Publications

Information and guidelines to assist you in the fight against fraud

Take Five to Stop Fraud - national campaign to prevent fraud

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Latest News

Thursday January 19th

FFA UK comment on ONS crime statistics

Commenting on the publication of crime figures by the Office for National Statistics today (Thursday, 19 January 2017), Katy Worobec, Director of Financial Fraud Action UK, said: “Banks work extremely hard to protect their customers and stopped £6 in every £10 of attempted fraud in the first half of 2016.

Friday December 16th

Comment on the Payment Systems Regulator's response to the Which? super-complaint

Commenting on the publication of the Payment Systems Regulator’s response to the Which? super-complaint, Katy Worobec, Director of Financial Fraud Action UK, said: “Protecting customers from fraud has been and continues to be the banks’ priority. Banks have worked hard to enhance customer protection and will continue to do so."

Tuesday November 22nd

Millions of Brits are putting themselves at risk of financial fraud just to bag an online bargain

Almost a third (31 per cent) of British online shoppers admit that they are more likely to take a financial risk (for example shop on an unfamiliar or unsecure website) if an online retailer offers them a bargain, research released by Financial Fraud Action UK (FFA UK) reveals today.

Friday November 18th

SCAM ALERT: Consumers urged to be alert to scam attempts

Consumers should be alert for unsolicited phone calls, texts and emails following a reported data breach at the mobile network operator Three, Financial Fraud Action UK is warning.