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 March 30th

Financial fraud data for 2016 published

Financial fraud losses across payment cards, remote banking and cheques totalled £768.8 million in 2016, an increase of 2 per cent on the previous year, figures from Financial Fraud Action UK show.

Thursday March 16th

Financial fraud costing UK £2 million a day

UK banks and Financial Fraud Action UK launch dedicated day of action

Friday February 24th

Bank employee sentenced

A bank employee has been given a two-year suspended sentence for stealing from a customer’s account, following an investigation by the Dedicated Card and Payment Crime Unit.

Tuesday January 31st

Celebrities sent to Scam Academy

Carol Vorderman, Donna Air and Rufus Hound have teamed up with Financial Fraud Action UK for Scam Academy, as part of Take Five - a national campaign to help consumers and businesses stop fraud.