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 June 21st

London cheque fraudster sentenced to over two years in prison

A fraudster who abused his position at a high street bank to enable fraud worth a total of £122,000 has been sentenced to two years and six months in prison today at Southwark Crown Court.

Tuesday June 19th

95 arrests made in Europe-wide crackdown against online fraudsters

95 arrests have been made across Europe following a joint law enforcement operation targeting online fraudsters between 4 and 15 June 2018.

Wednesday June 6th

Sentencing of 26-year old money mule from Enfield serves as 'stark warning'

A young man from Enfield who allowed his account to be used by fraudsters to transfer funds has was sentenced today at Inner London Crown Court, and received a 12 month community order and 280 hours of unpaid work.