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.



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

Take Five to Stop Fraud - national campaign to prevent fraud

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Latest News

Thursday July 13th

Money launderer sentenced

A man who laundered more than £200,000 through his bank account has been sentenced.

Thursday July 6th

Bexley fraudster jailed for money laundering

A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.

Monday June 26th

Wokingham woman jailed for fraud offences

A woman who stole £130,000 by taking over customer bank accounts has been jailed.

Wednesday June 21st

Arrests made in card fraud operations

Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.