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

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.

Friday October 28th

Financial fraud soaring yet seven in 10 businesses leave themselves at risk

Seven in ten businesses leaders and managers have admitted they have not taken any action to protect their business and employees from financial fraud, new research from Financial Fraud Action UK has revealed.

Friday October 28th

Arrests in national card fraud operations

Nine people have been arrested and one charged following a series of police operations to target remote purchase card fraud.