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Fraudster sentenced to three years for £95,000 fraud

Fraudster sentenced to three years for £95,000 fra...

A fraudster who was the target in two separate police investigations has been jailed for three years following a Dedicated Card and Payment Crime Unit (DCPCU) investigation. Read the full story here....
FFA UK response to ONS crime figures

FFA UK response to ONS crime figures

Responding to the publication of crime statistics by the Office of National Statistics today (Thursday), Katy Worobec, Director of Financial Fraud Action UK, said: “Banks work extremely hard to prote...
FFA UK backs call to catch ten wanted fraudsters

FFA UK backs call to catch ten wanted fraudsters

Financial Fraud Action UK and the industry-sponsored Dedicated Card and Payment Crime Unit are pleased to be working with the City of London Police and the National Crime Agency, through the Joint F...
Apprentice cashier sentenced for fraud

Apprentice cashier sentenced for fraud

An apprentice cashier who defrauded customers has been sentenced to 33 months in prison, following a Dedicated Card and Payment Crime Unit investigation. ...
Arrests in card fraud operation

Arrests in card fraud operation

Eleven people were arrested in a joint Dedicated Card and Payment Crime Unit (DCPCU) and Visa Europe operation proactively targeting remote purchase fraud, which saw the banking industry and retailers...
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