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
A man who laundered more than £200,000 through his bank account has been sentenced.
A fraudster who laundered almost a million pounds in a year has been jailed for six years and four months.
A woman who stole £130,000 by taking over customer bank accounts has been jailed.
Eleven people have been arrested as part of a series of police operations across the country proactively targeting remote purchase fraud.
